Board Meetings - Negotium International Trade Ltd.

The latest board meeting for Negotium International Trade Ltd. took place on 14 Feb 2023, for the purpose of Quarterly Results

Ex-date	Purpose	Notes
14 Feb 2023	Quarterly Results	-
09 Nov 2022	Quarterly Results	-
12 Aug 2022	Quarterly Results	-
25 May 2022	A.G.M.	-
12 Feb 2022	Quarterly Results	-
11 Nov 2021	Quarterly Results	-
04 Sep 2021	A.G.M.	-
13 Aug 2021	Quarterly Results	-
25 Jun 2021	Audited Results	-
13 Feb 2021	Quarterly Results	-
07 Nov 2020	Quarterly Results	-
12 Sep 2020	Quarterly Results	-
29 Aug 2020	A.G.M.	-
28 Jul 2020	Quarterly Results	-
12 Feb 2020	Quarterly Results	-
12 Nov 2019	Quarterly Results	-
26 Aug 2019	Others	inter alia, 1.To Convene the 25th Annual General Meeting of the Company for the financial year 2018-19.
10 Aug 2019	Quarterly Results	-
28 May 2019	Audited Results	-
11 Feb 2019	Quarterly Results	-
14 Nov 2018	Quarterly Results	-
13 Aug 2018	Quarterly Results	-
30 May 2018	Audited Results	-
14 Feb 2018	Quarterly Results	-
13 Nov 2017	Quarterly Results	-
02 Sep 2017	Others	To fix date, time and venue for 23rd Annual General Meeting (AGM) of the Company for the Financial Year 2016-17.
29 May 2017	Audited Results	-
14 Feb 2017	Quarterly Results	-
12 Nov 2016	Quarterly Results	-
03 Sep 2016	Stock Split	-
24 Aug 2016	Others	To Increase in the Authorised share capital and alteration in the Capital Clause as contained in the Memorandum of Association of the Company;
28 May 2016	Audited Results	-
13 Feb 2016	Quarterly Results	-
13 Nov 2015	Quarterly Results	-
01 Sep 2015	Consolidation of Shares & Others	1. Alteration in the Capital Clause as contained in the Memorandum of Association of the Co. 2. To fix, date, time and venue of the Annual General Meeting of the Company for the financial year 2014-15
13 Aug 2015	Quarterly Results	-
29 May 2015	Audited Results	-
13 Feb 2015	Quarterly Results	-
12 Aug 2014	Quarterly Results	-
23 Jul 2014	Stock Split	-
29 May 2014	Audited Results	-