Board Meeting Dates of Cals Refineries Ltd.

Date of Meeting	Purpose
Feb 14, 2018	Quarterly Results
Nov 14, 2017	Quarterly Results
Oct 16, 2017	Others
Aug 14, 2017	Quarterly Results
May 26, 2017	Audited Results
Feb 09, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
Feb 09, 2016	Quarterly Results & Others
Nov 06, 2015	Quarterly Results & Appointment of CFO
May 29, 2015	Audited Results
Feb 10, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Aug 14, 2014	Quarterly Results
May 29, 2014	Audited Results
Mar 11, 2014	To induct an Independent Director
Feb 14, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Jul 09, 2013	Quarterly Results
May 30, 2013	Audited Results
Feb 11, 2013	Others
Nov 09, 2012	Quarterly Results
Aug 13, 2012	Quarterly Results
May 29, 2012	Audited Results
Jan 11, 2012	Quarterly Results & Others
Nov 14, 2011	Quarterly Results
Aug 10, 2011	Others
May 30, 2011	Audited Results
Mar 28, 2011	To consider induction of new director's
Feb 05, 2011	Others
Jan 24, 2011	To consider restructuring of the Board
Jan 21, 2011	To consider restructuring of the Board
Jul 28, 2010	Quarterly Results & Others
May 15, 2010	Others
Apr 27, 2010	Audited Results
Jan 22, 2010	Quarterly Results & Others
Oct 27, 2009	Quarterly Results & Others
Jul 28, 2009	Quarterly Results & Others
Jun 30, 2009	Audited Results
Jan 23, 2009	Quarterly Results
Oct 15, 2008	Quarterly Results
Jul 29, 2008	Quarterly Results
May 12, 2008	Audited Results
Jan 19, 2008	Sub Division of Equity shares
Jan 20, 2007	Quarterly Results
Jan 27, 2005	Quarterly Results

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