Board Meeting Dates of Beckons Industries Ltd.

Date of Meeting	Purpose
Nov 14, 2015	Quarterly Results
Sep 05, 2015	Others
Aug 13, 2015	Quarterly Results
Jul 20, 2015	Merger/Amalgamation of the Company
Jul 13, 2015	Merger/Amalgamation of the Company
Apr 20, 2015	Appointment of Director
Nov 15, 2014	Quarterly Results
Aug 14, 2014	Others
Jul 25, 2014	Appointment of Director & Others
Apr 29, 2014	Quarterly Results
Feb 14, 2014	Quarterly Results & Others
May 31, 2013	Audited Results
Apr 24, 2013	Quarterly Results
Mar 30, 2013	Others
Feb 15, 2013	Quarterly Results
Nov 15, 2012	Quarterly Results
Aug 25, 2012	Audited Results & Reduction of Capital
Aug 13, 2012	Quarterly Results
Nov 11, 2011	Quarterly Results & Others
Aug 26, 2011	Audited Results
Aug 08, 2011	Quarterly Results
Apr 12, 2011	Issue of Convertible Warrants & Others
Mar 09, 2011	Others
Feb 14, 2011	Quarterly Results
Jan 17, 2011	Quarterly Results
Jan 03, 2011	Others
Oct 22, 2010	Increase in Authorised Capital & Others
Oct 12, 2010	Quarterly Results
Aug 26, 2010	Audited Results & Others
Jul 26, 2010	Issue of Equity Shares & Others
Jul 12, 2010	Quarterly Results
Jun 14, 2010	Allotment of Equity Shares
Jun 09, 2010	Others
Apr 12, 2010	Quarterly Results
Feb 22, 2010	To discuss the floor price for GDR Issue
Jan 23, 2010	Quarterly Results
Nov 25, 2009	Increase in Authorised Capital & Others
Oct 30, 2009	To raise additional funds for expansion
Oct 06, 2009	Others
Aug 26, 2009	Audited Results & Others
Jul 31, 2009	Quarterly Results
Jun 30, 2009	Others
Apr 30, 2009	Quarterly Results
Mar 16, 2009	Others
Jan 31, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results & Others
Aug 26, 2008	Audited Results
Jul 31, 2008	Quarterly Results
Jul 11, 2008	To allot equity shares
Jun 16, 2008	To make inter corporate investment
May 16, 2008	Others
Apr 30, 2008	Quarterly Results
Apr 11, 2008	Issue and allotment of Equity shares
Feb 21, 2008	To change the constitution of BOD
Feb 19, 2008	To change the constitution of BOD
Jan 28, 2008	Quarterly Results
Oct 31, 2007	Quarterly Results
Aug 04, 2007	Audited Results
Jul 26, 2007	Audited Results & Quarterly Results
Apr 30, 2007	Quarterly Results
Jan 31, 2007	Quarterly Results
Dec 29, 2006	Others
Oct 31, 2006	Quarterly Results
Sep 07, 2006	Accounts
Sep 04, 2006	General
Jul 31, 2006	Quarterly Results & Rights Issue
Apr 29, 2006	Quarterly Results
Mar 20, 2006	Further issue of Capital
Jan 31, 2006	Quarterly Results
Oct 29, 2005	Quarterly Results
Sep 05, 2005	Accounts
Jul 30, 2005	Quarterly Results
Apr 30, 2005	Quarterly Results
Mar 30, 2005	Issue of further capital
Feb 14, 2005	Right Issue of Equity Shares & Others
Jan 31, 2005	Quarterly Results

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