Board Meeting Dates of Amar Remedies Ltd.

Date of Meeting	Purpose
Aug 14, 2013	Quarterly Results
May 15, 2013	Quarterly Results
Feb 14, 2013	Quarterly Results
Nov 28, 2012	Audited Results
Nov 26, 2012	Audited Results
Nov 14, 2012	Quarterly Results
Aug 14, 2012	Quarterly Results
May 15, 2012	Quarterly Results
Feb 14, 2012	Quarterly Results
Feb 09, 2012	Issue of Securities & Others
Nov 14, 2011	Quarterly Results
Aug 26, 2011	Audited Results & Dividend
May 06, 2011	Quarterly Results & Others
Feb 12, 2011	Quarterly Results
Nov 10, 2010	Quarterly Results
Aug 28, 2010	Audited & Quarterly Results
Aug 14, 2010	Quarterly Results
Jun 22, 2010	Appointment of Additional Director's
May 06, 2010	Quarterly Results
Apr 24, 2010	Increase in Authorised Capital & ESOP
Mar 31, 2010	Re-appointment of Managing Director
Jan 30, 2010	Quarterly Results
Nov 23, 2009	Issue of Equity Shares / Warrants
Oct 31, 2009	Quarterly Results
Sep 30, 2009	Audited Results
Apr 29, 2009	Quarterly Results
Jan 30, 2009	Quarterly Results
Oct 30, 2008	Quarterly Results & Others
Sep 30, 2008	Audited Results
Jul 10, 2008	To appoint the directors
Apr 30, 2008	Quarterly Results
Jan 31, 2008	Quarterly Results
Oct 31, 2007	Quarterly Results
Sep 29, 2007	Audited Results
Apr 30, 2007	Quarterly Results
Jan 30, 2007	Quarterly Results
Oct 28, 2006	Quarterly Results
Sep 23, 2006	Accounts & Others
Aug 09, 2006	Others
Apr 27, 2006	Quarterly Results
Jan 27, 2006	Quarterly Results
Oct 25, 2005	Setting up of an additional facility
Oct 07, 2005	Expansion programme

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