Board Meeting Dates of Action Financial Services (India) Ltd.

Date of Meeting	Purpose
Feb 14, 2020	Quarterly Results
Dec 13, 2019	Quarterly Results
Sep 11, 2019	Quarterly Results
May 27, 2019	Audited Results
Feb 13, 2019	Quarterly Results
Nov 13, 2018	Quarterly Results
Aug 10, 2018	Unaudited Financial Results
May 28, 2018	Audited Results
Feb 09, 2018	Quarterly Results
Dec 08, 2017	Quarterly Results
Sep 14, 2017	Audited Results
Aug 03, 2017	Others
May 29, 2017	Audited Results
Feb 14, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
Feb 12, 2016	Quarterly Results
Nov 13, 2015	Quarterly Results
May 29, 2015	Audited Results
Mar 20, 2015	Others
Feb 12, 2015	Quarterly Results
Nov 12, 2014	Quarterly Results
Aug 08, 2014	Quarterly Results
May 30, 2014	Audited Results
Feb 07, 2014	Quarterly Results
Nov 06, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
May 30, 2013	Audited & Quarterly Results
May 10, 2013	Quarterly Results
Feb 04, 2013	Quarterly Results
Sep 29, 2012	Preferential Issue of shares
Aug 28, 2012	Increase in Authorised Capital & Others
Aug 01, 2012	Audited & Quarterly Results
Jun 28, 2012	Audited Results & Others
Apr 30, 2012	Quarterly Results
Jan 30, 2012	Quarterly Results & Others
Oct 21, 2011	Quarterly Results
Jul 28, 2011	Quarterly Results
Jul 15, 2011	Audited Results
Apr 28, 2011	Quarterly Results
Jan 21, 2011	Quarterly Results & Others
Oct 28, 2010	Quarterly Results & Others
Oct 13, 2010	Allotment of Equity Shares & Others
Aug 20, 2010	Audited Results & Others
Aug 12, 2010	Alteration in Main Clause of the Co.
Jul 30, 2010	Quarterly Results
Apr 30, 2010	Quarterly Results
Jan 29, 2010	Quarterly Results & Others
Nov 10, 2009	Allotment of Warrants
Oct 30, 2009	Quarterly Results
Sep 04, 2009	To consider the issuance of warrants
Jul 30, 2009	Audited & Quarterly Results
Apr 27, 2009	Quarterly Results
Apr 11, 2009	Allotment of Equity Shares
Mar 25, 2009	Allotment of Equity Shares
Jan 30, 2009	Quarterly Results
Oct 27, 2008	Quarterly Results
Aug 25, 2008	Audited Results & Others
Jul 30, 2008	Quarterly Results
Apr 29, 2008	Quarterly Results
Mar 25, 2008	To consider the conversion of warrants
Mar 20, 2008	To consider the conversion of warrants
Jan 30, 2008	Quarterly Results
Oct 30, 2007	Quarterly Results
Oct 12, 2007	To consider Allotment of Warrants
Sep 05, 2007	Audited Results
Jul 31, 2007	Quarterly Results
Apr 19, 2007	Quarterly Results
Feb 21, 2007	To convene the EGM
Jan 31, 2007	Quarterly Results
Nov 15, 2006	Quarterly Results
Oct 31, 2006	Quarterly Results
Jul 31, 2006	Quarterly Results
Jun 26, 2006	Accounts
Jan 30, 2006	Quarterly Results
Nov 29, 2005	Others
Oct 31, 2005	Quarterly Results
Sep 12, 2005	Stock Split & Others
Jun 30, 2005	Quarterly Results
Mar 31, 2005	Allotment Preference shares
Jan 31, 2005	Quarterly Results

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