Board Meetings - UBE Industries Ltd.

The latest board meeting for UBE Industries Ltd. took place on 30 Aug 2022, for the purpose of Quarterly Results & A.G.M.

Ex-date	Purpose	Notes
30 Aug 2022	Quarterly Results & A.G.M.	-
31 May 2022	Quarterly Results	-
04 Mar 2022	Others	Inter alia, 1. Review of Operations 2. To take on record the appointment of consultant for revocation of trading
03 Feb 2022	Quarterly Results	-
31 Oct 2021	Quarterly Results	-
01 Sep 2021	A.G.M.	-
04 Jul 2021	Others	Inter alia, 1. To elect a Chairman of the Meeting (in case there is no permanent Chairman); 2. To grant leave of absence to Directors;
30 Apr 2016	Audited Results	-
23 Jan 2016	Quarterly Results	-
31 Oct 2015	Quarterly Results	-
22 Jul 2015	Quarterly Results	-
30 Apr 2015	Audited & Quarterly Results	-
31 Jan 2015	Quarterly Results	-
29 May 2014	Quarterly Results	-
31 Jan 2014	Quarterly Results	-
31 Oct 2013	Quarterly Results	-
29 May 2013	Audited Results	-
31 Jan 2013	Quarterly Results	-
31 Oct 2012	Quarterly Results	-
30 May 2012	Audited Results	(Revised)
11 May 2012	Quarterly Results	-
31 Jan 2012	Quarterly Results	-
31 Oct 2011	Quarterly Results	-
22 Jul 2011	Quarterly Results	-
30 Apr 2011	Quarterly Results	-
17 Jan 2011	Quarterly Results	-
31 Oct 2010	Quarterly Results	-
21 Jul 2010	Quarterly Results	-
18 Jul 2009	Quarterly Results	-
24 Jan 2009	Quarterly Results	-
17 Apr 2008	Quarterly Results	-
17 Jan 2004	Quarterly Results	-
28 Apr 2003	Quarterly Results	-
22 Jul 2002	Quarterly Results	-
14 Jul 2001	Quarterly Results	-
30 Apr 2001	Unaudited Financial Results	-
31 Jan 2001	Quarterly Results	-
30 Oct 2000	Quarterly Results	-
31 Jul 2000	Quarterly Results	-
27 Jan 2000	Quarterly Results	-
30 Oct 1999	Quarterly Results	-
30 Jul 1999	Quarterly Results	-
12 Jul 1999	Quarterly Results	-
30 Apr 1999	Quarterly Results	-
30 Oct 1998	Quarterly Results	-
25 Jul 1998	Quarterly Results	-