Board Meeting Dates of Aplaya Creations Ltd.

Date of Meeting	Purpose
Nov 13, 2020	Quarterly Results
Sep 14, 2020	Quarterly Results
Jul 31, 2020	Audited Results
Feb 14, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results
May 30, 2019	Audited Results
Feb 27, 2019	Others
Jan 31, 2019	Quarterly Results & Others
Nov 14, 2018	Quarterly Results
Aug 13, 2018	Quarterly Results
Jul 14, 2018	Others
May 29, 2018	Audited Results
Feb 14, 2018	Quarterly Results
Dec 12, 2017	Quarterly Results
Sep 12, 2017	Quarterly Results
Aug 11, 2017	Quarterly Results
Jul 06, 2017	Others
May 30, 2017	Audited Results
Feb 10, 2017	Quarterly Results
Nov 11, 2016	Quarterly Results & Others
May 30, 2016	Audited Results
May 09, 2016	Others
Apr 09, 2016	Others
Feb 13, 2016	Quarterly Results
Jan 07, 2016	Resignation of Company Secretary
Nov 05, 2015	Quarterly Results
Aug 12, 2015	Quarterly Results
Jun 24, 2015	Others
May 28, 2015	Audited Results & Others
Feb 14, 2015	Quarterly Results & Others
Nov 20, 2014	Change of Name of the Company
Nov 14, 2014	Quarterly Results
Oct 31, 2014	Others
May 30, 2014	Audited Results
May 26, 2014	Others
Feb 12, 2014	Quarterly Results & Others
Dec 17, 2013	Scheme of Arrangement
Nov 15, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
Jun 29, 2013	Others
Jun 22, 2013	Others
May 02, 2013	Others
Feb 12, 2013	Quarterly Results
Nov 13, 2012	Quarterly Results
Nov 06, 2012	Quarterly Results
Aug 14, 2012	Quarterly Results
May 15, 2012	Quarterly Results
Feb 10, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Sep 08, 2011	Audited Results
Aug 12, 2011	Quarterly Results
Jun 10, 2011	Appointment of Auditor
May 13, 2011	Quarterly Results
Feb 14, 2011	Quarterly Results
Feb 04, 2011	Allotment of Equity Shares & Others
Jan 15, 2011	Others
Nov 15, 2010	Quarterly Results
Jul 31, 2010	Quarterly Results
Apr 30, 2010	Quarterly Results & Others
Jan 30, 2010	Quarterly Results
Jan 19, 2010	Shifting of registered office
Apr 30, 2009	Quarterly Results
Jan 30, 2009	Quarterly Results
Oct 30, 2008	Quarterly Results
Jul 30, 2008	Quarterly Results
Apr 30, 2008	Quarterly Results
Jan 31, 2008	Quarterly Results
Oct 30, 2007	Quarterly Results
Jul 28, 2007	Quarterly Results
Apr 27, 2007	Quarterly Results
Jan 30, 2007	Quarterly Results
Dec 18, 2006	Amendments in the objects clause
Oct 28, 2006	Quarterly Results
Jul 29, 2006	Quarterly Results
Apr 29, 2006	Quarterly Results
Feb 11, 2006	Voluntary Delisting of Shares
Oct 22, 2005	To invest & to provide loan
Sep 22, 2005	General
Apr 30, 2005	Quarterly Results

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