IR Calendar

Fiscal 2025 (April 1, 2024 - March 31, 2025)

March 31, 2025	Fiscal year end / record date (year-end dividend)
February 4, 2025	Announcement of financial results for the first three quarters of FY 2025
December 5, 2024	Commencement of dividend payments (interim dividend)
December 3, 2024	TIS INTEC Group Business Briefing (Modernization Services)
October 31, 2024	Announcement of financial results for the first half of FY 2025
September 30, 2024	Record date (interim dividend)
September 30, 2024	Integrated report 2024
July 30, 2024	Announcement of financial results for the first quarter of FY 2025
June 26, 2024	Commencement of dividend payments (year-end dividend)
June 25, 2024	16th Annual general meeting of shareholders
June 3, 2024	Notice of general meeting of shareholders
May 8, 2024	Announcement of financial results for FY 2024

Fiscal 2024 (April 1, 2023 - March 31, 2024)

March 31, 2024	Fiscal year end / record date (year-end dividend)
February 2, 2024	Announcement of financial results for the first three quarters of FY 2024
December 5, 2023	Commencement of dividend payments (interim dividend)
November 1, 2023	Announcement of financial results for the first half of FY 2024
September 30, 2023	Record date (interim dividend)
September 29, 2023	Integrated report 2023
August 2, 2023	Announcement of financial results for the first quarter of FY 2024
June 26, 2023	Commencement of dividend payments (year-end dividend)
June 23, 2023	15th Annual general meeting of shareholders
June 1, 2023	Notice of general meeting of shareholders
May 9, 2023	Announcement of financial results for FY 2023

Fiscal 2023 (April 1, 2022 - March 31, 2023)

March 31, 2023	Fiscal year end / record date (year-end dividend)
February 3, 2023	Announcement of financial results for the first three quarters of FY 2023
December 9, 2022	Commencement of dividend payments (interim dividend)
November 2, 2022	Announcement of financial results for the first half of FY 2023
September 30, 2022	Record date (interim dividend)
September 30, 2022	Integrated report 2022
August 4, 2022	Announcement of financial results for the first quarter of FY 2023
June 27, 2022	Commencement of dividend payments (year-end dividend)
June 24, 2022	14th Annual general meeting of shareholders
June 1, 2022	Notice of general meeting of shareholders
May 11, 2022	Announcement of financial results for FY 2022

Fiscal 2022 (April 1, 2021 - March 31, 2022)

March 31, 2022	Fiscal year end / record date (year-end dividend)
February 4, 2022	Announcement of financial results for the first three quarters of FY 2022
December 10, 2021	Commencement of dividend payments (interim dividend)
November 5, 2021	Announcement of financial results for the first half of FY 2022
September 30, 2021	Record date (interim dividend)
September 30, 2021	Integrated report 2021
August 5, 2021	Announcement of financial results for the first quarter of FY 2022
June 25, 2021	Commencement of dividend payments (year-end dividend)
June 24, 2021	13th Annual general meeting of shareholders
June 2, 2021	Notice of general meeting of shareholders
May 12, 2021	Announcement of financial results for FY 2021

Fiscal 2021 (April 1, 2020 - March 31, 2021)

March 31, 2021	Fiscal year end / record date (year-end dividend)
February 5, 2021	Announcement of financial results for the first three quarters of FY 2021
December 10, 2020	Commencement of dividend payments (interim dividend)
November 10, 2020	Announcement of financial results for the first half of FY 2021
September 30, 2020	Record date (interim dividend)
September 30, 2020	Integrated report 2020
August 6, 2020	Announcement of financial results for the first quarter of FY 2021
June 25, 2020	Commencement of dividend payments (year-end dividend)
June 24, 2020	12th Annual general meeting of shareholders
June 2, 2020	Notice of general meeting of shareholders
May 12, 2020	Announcement of financial results for FY 2020

Fiscal 2020 (April 1, 2019 - March 31, 2020)

March 31, 2020	Fiscal year end / record date (year-end dividend)
February 6, 2020	Announcement of financial results for the first three quarters of FY 2020
December 10, 2019	Commencement of dividend payments (interim dividend)
November 1, 2019	Announcement of financial results for the first half of FY 2020
September 30, 2019	Record date (interim dividend)
September 26, 2019	Integrated report 2019
August 1, 2019	Announcement of financial results for the first quarter of FY 2020
June 26, 2019	Commencement of dividend payments (year-end dividend)
June 25, 2019	11th Annual general meeting of shareholders
May 31,2019	Notice of general meeting of shareholders
May 13, 2019	Announcement of financial results for FY 2019

Fiscal 2019 (April 1, 2018 - March 31, 2019)

March 31, 2019	Fiscal year end / record date (year-end dividend)
February 4, 2019	Announcement of financial results for the first three quarters of FY 2019
December 10, 2018	Commencement of dividend payments (interim dividend)
October 31, 2018	Announcement of financial results for the first half of FY 2019
September 30, 2018	Record date (interim dividend)
September 28, 2018	Integrated report 2018
August 1, 2018	Announcement of financial results for the first quarter of FY 2019
June 27, 2018	Commencement of dividend payments (year-end dividend)
June 26, 2018	10th Annual general meeting of shareholders
May 30,2018	Notice of general meeting of shareholders
May 10, 2018	Announcement of financial results for FY 2018

Fiscal 2018 (April 1, 2017 - March 31, 2018)

March 31, 2018	Fiscal year end / record date (year-end dividend)
February 2, 2018	Announcement of financial results for the first three quarters of FY 2018
December 8, 2017	Commencement of dividend payments (interim dividend)
October 31, 2017	Announcement of financial results for the first half of FY 2018
September 30, 2017	Record date (interim dividend)
September 29, 2017	Integrated report 2017
July 28, 2017	Announcement of financial results for the first quarter of FY 2018
June 28, 2017	Commencement of dividend payments (year-end dividend)
June 27, 2017	9th Annual general meeting of shareholders
May 30, 2017	Notice of general meeting of shareholders
May 10, 2017	Announcement of financial results for FY 2017

Fiscal 2017 (April 1, 2016 - March 31, 2017)

March 31, 2017	Fiscal year end / record date (year-end dividend)
February 2, 2017	Announcement of financial results for the first three quarters of FY 2017
December 9, 2016	Commencement of dividend payments (interim dividend)
October 28, 2016	Announcement of financial results for the first half of FY 2017
September 30, 2016	Record date (interim dividend)
September 30, 2016	Integrated report 2016
July 28, 2016	Announcement of financial results for the first quarter of FY 2017
June 27, 2016	Commencement of dividend payments (year-end dividend)
June 24, 2016	8th Annual general meeting of shareholders
May 30, 2016	Notice of general meeting of shareholders
May 10, 2016	Announcement of financial results for FY 2016

Fiscal 2016 (April 1, 2015 - March 31, 2016)

March 31, 2016	Fiscal year end / record date (year-end dividend)
February 2, 2016	Announcement of financial results for the first three quarters of FY 2016
December 10, 2015	Commencement of dividend payments (interim dividend)
October 29, 2015	Announcement of financial results for the first half of FY 2016
September 30, 2015	Record date (interim dividend)
September 28, 2015	Annual report 2015
July 30, 2015	Announcement of financial results for the first quarter of FY 2016
June 25, 2015	Commencement of dividend payments (year-end dividend)
June 24, 2015	7th Annual general meeting of shareholders
May 29, 2015	Notice of general meeting of shareholders
May 8, 2015	Announcement of financial results for FY 2015

Fiscal 2015 (April 1, 2014 - March 31, 2015)

March 31, 2015	Fiscal year end / record date (year-end dividend)
February 2, 2015	Announcement of financial results for the first three quarters of FY 2015
December 10, 2014	Commencement of dividend payments (interim dividend)
October 30, 2014	Announcement of financial results for the first half of FY 2015
September 30, 2014	Record date (interim dividend)
August 31, 2014	Annual report 2014
July 30, 2014	Announcement of financial results for the first quarter of FY 2015
June 26, 2014	Commencement of dividend payments (year-end dividend)
June 25, 2014	6th Annual general meeting of shareholders
May 30, 2014	Notice of general meeting of shareholders
May 9, 2014	Announcement of financial results for FY 2014

Fiscal 2014 (April 1, 2013 - March 31, 2014)

March 31, 2014	Fiscal year end / record date (year-end dividend)
February 3, 2014	Announcement of financial results for the first three quarters of FY 2014
December 10, 2013	Commencement of dividend payments (interim dividend)
October 30, 2013	Announcement of financial results for the first half of FY 2014
September 30, 2013	Record date (interim dividend)
September 30, 2013	Annual report 2013
July 30, 2013	Announcement of financial results for the first quarter of FY 2014
June 26, 2013	Commencement of dividend payments (year-end dividend)
June 25, 2013	5th Annual general meeting of shareholders
May 31, 2013	Notice of general meeting of shareholders
May 10, 2013	Announcement of financial results for FY 2013

Fiscal 2013 (April 1, 2012 - March 31, 2013)

March 31, 2013	Fiscal year end / record date (year-end dividend)
February 4, 2013	Announcement of financial results for the first three quarters of FY 2013
December 7, 2012	Commencement of dividend payments (interim dividend)
October 31, 2012	Announcement of financial results for the first half of FY 2013
September 30, 2012	Record date (interim dividend)
August 31, 2012	Annual report 2012
July 31, 2012	Announcement of financial results for the first quarter of FY 2013
June 27, 2012	Commencement of dividend payments (year-end dividend)
June 26, 2012	4th Annual general meeting of shareholders
June 4, 2012	Notice of general meeting of shareholders
May 10, 2012	Announcement of financial results for FY 2012

Fiscal 2012 (April 1, 2011 - March 31, 2012)

March 31, 2012	Fiscal year end / record date (year-end dividend)
February 3, 2012	Announcement of financial results for the first three quarters of FY 2012
November 2, 2011	Announcement of financial results for the first half of FY 2012
September 30, 2011	Record date (interim dividend)
September 30, 2011	Annual report 2011
August 3, 2011	Announcement of financial results for the first quarter of FY 2012
June 27, 2011	Commencement of dividend payments (year-end dividend)
June 24, 2011	3rd Annual general meeting of shareholders
June 2, 2011	Notice of general meeting of shareholders
May 11, 2011	Announcement of financial results for FY 2011

Fiscal 2011 (April 1, 2010 - March 31, 2011)

March 31, 2011	Fiscal year end / record date (year-end dividend)
February 3, 2011	Announcement of financial results for the first three quarters of FY 2011
December 10, 2010	Commencement of dividend payments (interim dividend)
November 2, 2010	Announcement of financial results for the first half of FY 2011
September 30, 2010	Record date (interim dividend)
September 30, 2010	Annual report 2010
August 12, 2010	Announcement of financial results for the first quarter of FY 2011
June 25, 2010	Commencement of dividend payments (year-end dividend)
June 24, 2010	2nd Annual general meeting of shareholders
June 2, 2010	Notice of general meeting of shareholders
May 11, 2010	Announcement of financial results for FY 2010

Fiscal 2010 (April 1, 2009 - March 31, 2010)

March 31, 2010	Fiscal year end / record date (year-end dividend)
February 9, 2010	Announcement of financial results for the first three quarters of FY 2010
December 10, 2009	Commencement of dividend payments (interim dividend)
November 10, 2009	Announcement of financial results for the first half of FY 2010
October 14, 2009	Annual report 2009
September 30, 2009	Record date (interim dividend)
August 11, 2009	Announcement of financial results for the first quarter of FY 2010
June 26, 2009	Commencement of dividend payments (year-end dividend)
June 25, 2009	1st Annual general meeting of shareholders
June 8, 2009	Notice of general meeting of shareholders
May 12, 2009	Announcement of financial results for FY 2009

Fiscal 2009 (April 1, 2008 - March 31, 2009)

March 31, 2009	Fiscal year end / record date (year-end dividend)
February 10, 2009	Announcement of financial results for the first three quarters of FY 2009
December 9, 2008	Commencement of dividend payments (interim dividend)
November 11, 2008	Announcement of financial results for the first half of FY 2009
September 30, 2008	Record date (interim dividend)
August 11, 2008	Announcement of financial results for the first quarter of FY 2009