Board Meeting Dates of Apex Buildsys Ltd.

Date of Meeting	Purpose
Feb 10, 2018	Quarterly Results
Nov 14, 2017	Quarterly Results
Aug 14, 2017	Quarterly Results
May 29, 2017	Audited Results
Dec 10, 2016	Quarterly Results
Feb 04, 2016	Quarterly Results
Dec 02, 2015	Appointment & Resignation of Director
Oct 15, 2015	Appointment of Women Director
Aug 14, 2015	Quarterly Results
Jul 03, 2015	Audited Results
May 20, 2015	Audited Results(postponed)
May 20, 2015	Audited Results
Feb 14, 2015	Quarterly Results
Nov 12, 2014	Quarterly Results
May 30, 2014	Audited Results
Feb 14, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Oct 22, 2013	Audited Results
Aug 14, 2013	Quarterly Results
May 30, 2013	Audited Results
Feb 14, 2013	Quarterly Results
Nov 12, 2012	Quarterly Results
Aug 14, 2012	Audited & Quarterly Results
May 15, 2012	Quarterly Results
Mar 29, 2012	Composite Scheme of Merger
Mar 26, 2012	To consider the Merger
Feb 14, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Aug 13, 2011	Quarterly Results
Aug 12, 2011	Quarterly Results
May 30, 2011	Audited Results
Feb 14, 2011	Quarterly Results
Nov 13, 2010	Quarterly Results
Oct 30, 2010	Quarterly Results
Jul 31, 2010	Quarterly Results
May 31, 2010	Audited Results & Others
Jan 23, 2010	Quarterly Results
Dec 12, 2009	Demerger & Others
Nov 21, 2009	To consider the Merger / Demerger
Oct 31, 2009	Quarterly Results
Jul 31, 2009	Quarterly Results
Jun 26, 2009	Audited Results
Jun 17, 2009	Audited Results
Apr 21, 2009	Quarterly Results
Jan 31, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results
Oct 23, 2008	Others
Aug 29, 2008	To call an AGM
Jul 28, 2008	Quarterly Results
Jul 12, 2008	To decide swap ratio of shares
Jul 09, 2008	To consider the Merger
Jun 25, 2008	Audited Results
Jan 30, 2008	Quarterly Results
Oct 30, 2007	Quarterly Results
Jul 28, 2007	Quarterly Results
Apr 30, 2007	Quarterly Results
Oct 31, 2006	Quarterly Results
Jul 27, 2006	Quarterly Results
May 27, 2006	Others
May 10, 2006	Allotment of equity shares
Apr 29, 2006	Quarterly Results
Mar 20, 2006	Increase in Authorised Capital
Oct 31, 2005	Quarterly Results
Oct 21, 2005	Change the Name of the Company
Jun 30, 2005	Accounts
Jan 31, 2005	Quarterly Results

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