Board Meeting Dates of Artech Power & Trading Ltd.

Date of Meeting	Purpose
Feb 14, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 14, 2018	Quarterly Results
May 30, 2018	Audited Results
Feb 13, 2018	Quarterly Results
Dec 18, 2017	Others
Nov 13, 2017	Quarterly Results
Aug 12, 2017	Quarterly Results
May 29, 2017	Audited Results
Feb 13, 2017	Quarterly Results
Nov 11, 2016	Quarterly Results
May 28, 2016	Audited Results
Apr 06, 2016	Others
Mar 09, 2016	Others
Feb 12, 2016	Quarterly Results
Nov 06, 2015	Quarterly Results
Aug 14, 2015	Quarterly Results
Aug 10, 2015	Appointment & Resignation of Directors
Aug 10, 2015	Appointment & Resignation of Directors
Jun 24, 2015	Appointment of CFO & Others
Apr 22, 2015	Change of Name of the Company
Mar 31, 2015	Others
Feb 14, 2015	Quarterly Results
Sep 05, 2014	Others
Sep 05, 2014	Preferential allotment of Equity Shares
May 30, 2014	Audited Results
Jan 10, 2014	Scheme of Arrangement & Others
Jun 25, 2013	Scheme of Arrangement
May 30, 2013	Audited Results
Nov 05, 2012	Resignation of Director
Oct 13, 2012	Reduction of Capital

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