Board Meeting Dates of Ameya Laboratories Ltd.

Date of Meeting	Purpose
Mar 09, 2017	Quarterly Results
Oct 12, 2015	Audited Results
Oct 10, 2015	Audited Results
May 02, 2015	Audited Results
May 30, 2013	Audited Results
Feb 07, 2013	Quarterly Results
Nov 12, 2012	Quarterly Results
Aug 14, 2012	Quarterly Results
May 29, 2012	Audited Results
Feb 14, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Aug 13, 2011	Quarterly Results
May 28, 2011	Audited Results
Feb 14, 2011	Quarterly Results
Dec 30, 2010	Others
Nov 13, 2010	Quarterly Results
Aug 14, 2010	Quarterly Results
May 29, 2010	Audited Results & Dividend
Mar 10, 2010	Scheme of Amalgamation
Jan 30, 2010	Quarterly Results
Oct 30, 2009	Quarterly Results
Jul 31, 2009	Quarterly Results & Others
Jun 29, 2009	Audited Results & Dividend
Jun 03, 2009	Bonus issue & Others
Mar 31, 2009	Stock Split & Others
Jan 31, 2009	Quarterly Results
Oct 25, 2008	Quarterly Results
Jul 31, 2008	Quarterly Results
Jun 30, 2008	Final Dividend

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