Board Meeting Dates of Birla Power Solutions Ltd.

Date of Meeting	Purpose
May 15, 2014	Quarterly Results
Feb 20, 2014	Quarterly Results
Feb 14, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
May 28, 2013	Audited Results
Feb 13, 2013	Quarterly Results
Nov 07, 2012	Quarterly Results
Aug 14, 2012	Audited & Quarterly Results
May 15, 2012	Quarterly Results
Feb 14, 2012	Quarterly Results
Nov 11, 2011	Quarterly Results
Aug 11, 2011	Audited & Quarterly Results
May 13, 2011	Quarterly Results
Feb 11, 2011	Quarterly Results
Feb 10, 2011	Quarterly Results
Nov 12, 2010	Quarterly Results
Aug 30, 2010	Aud. Results, Dividend, Bonus & Others
Aug 12, 2010	Quarterly Results & Others
May 14, 2010	Quarterly Results
Mar 25, 2010	Increase in Authorised Capital & Others
Jan 28, 2010	Quarterly Results
Oct 29, 2009	Quarterly Results
Jul 28, 2009	Quarterly Results
Jun 29, 2009	Increase in Authorised Capital & Others
Jun 09, 2009	Audited Results & Others
Apr 29, 2009	Quarterly Results
Feb 18, 2009	Stock split & Others
Jan 29, 2009	Quarterly Results
Oct 23, 2008	Quarterly Results
Oct 14, 2008	Audited Results, Dividend & Others
Jul 31, 2008	Quarterly Results
Apr 30, 2008	Quarterly Results
Jan 30, 2008	Quarterly Results
Oct 31, 2007	Quarterly Results
Aug 20, 2007	To consider raising of funds
Jul 31, 2007	Audited Results, Dividend & Qtr Results
Jan 31, 2007	Quarterly Results
Oct 27, 2006	Quarterly Results
Aug 26, 2006	To consider Extension of FY & AGM
Jul 27, 2006	Quarterly Results & Others
Apr 27, 2006	Quarterly Results
Feb 28, 2006	Accounts & Dividend
Jan 30, 2006	Quarterly Results
Dec 22, 2005	Approval for the draft prospectus
Oct 25, 2005	Quarterly Results
Sep 10, 2005	Revise the amount of further capital
Aug 17, 2005	To raise further capital
Jul 29, 2005	Quarterly Results
Apr 29, 2005	Quarterly Results
Jan 28, 2005	Quarterly Results

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