Board Meeting Dates of Anup Malleables Ltd.

Date of Meeting	Purpose
Feb 12, 2021	Quarterly Results
Nov 10, 2020	Quarterly Results
Aug 14, 2020	Quarterly Results
Jun 29, 2020	Audited Results
Feb 13, 2020	Quarterly Results
Dec 30, 2019	Voluntary Delisting of Shares
Nov 20, 2019	Voluntary Delisting of Shares
Nov 14, 2019	Quarterly Results
Aug 12, 2019	Quarterly Results
May 30, 2019	Audited Results
Feb 12, 2019	Quarterly Results
Dec 17, 2018	Others
Aug 13, 2018	Quarterly Results
Jul 04, 2018	Audited Results
Jun 20, 2018	Delisting of equity shares
Jun 13, 2018	Delisting of equity shares
Apr 23, 2018	Others
Feb 14, 2018	Quarterly Results
Nov 14, 2017	Quarterly Results
Aug 14, 2017	Quarterly Results
Feb 14, 2017	Quarterly Results
Nov 11, 2016	Quarterly Results
May 02, 2016	Others
Oct 09, 2015	Others
Aug 27, 2015	Preferential Issue of shares
Mar 25, 2015	Others
Nov 21, 2013	Changes in the Management
Nov 14, 2013	Quarterly Results
Oct 29, 2013	Others
Aug 13, 2013	Quarterly Results
May 30, 2013	Audited Results
May 15, 2013	Quarterly Results
Nov 30, 2012	Issue Of Bonus Shares
Nov 02, 2012	Quarterly Results
Oct 11, 2012	Bonus Issue & Others
Oct 04, 2012	Bonus Issue & Others
Apr 30, 2005	Quarterly Results

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