Board Meeting Dates of CHD Developers Ltd.

Date of Meeting	Purpose
Aug 14, 2019	Quarterly Results
Jun 29, 2019	Audited Results
Feb 12, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 14, 2018	Quarterly Results
May 30, 2018	Audited Results
Feb 12, 2018	Quarterly Results
Jan 25, 2018	Others
Nov 30, 2017	Quarterly Results
Aug 14, 2017	Quarterly Results
May 30, 2017	Audited Results & Dividend
Feb 22, 2017	Issuance of Securities
Feb 10, 2017	Quarterly Results
Nov 11, 2016	Quarterly Results
Aug 12, 2016	Quarterly Results
May 30, 2016	Audited Results
Feb 25, 2016	Others
Feb 11, 2016	Quarterly Results
Nov 13, 2015	Quarterly Results
Aug 14, 2015	Quarterly Results
May 29, 2015	Audited Results
Feb 13, 2015	Quarterly Results
Jan 19, 2015	To Approve the Postal Ballot Notice
Nov 15, 2014	Quarterly Results
Aug 14, 2014	Quarterly Results
May 29, 2014	Audited Results
Feb 14, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 13, 2013	Quarterly Results
May 30, 2013	Audited Results & Dividend
Feb 15, 2013	Quarterly Results
Nov 09, 2012	Quarterly Results
Aug 13, 2012	Quarterly Results
May 30, 2012	Audited Results & Dividend
Feb 14, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Oct 24, 2011	Allotment of Equity Shares
Aug 10, 2011	Quarterly Results
Jun 13, 2011	Others
May 21, 2011	Audited Results & Dividend
Feb 10, 2011	Quarterly Results
Nov 15, 2010	Quarterly Results
Oct 07, 2010	Employees Stock Option Plan
Aug 13, 2010	Quarterly Results
May 29, 2010	Audited Results
Mar 18, 2010	Conversion of Warrants
Jan 30, 2010	Quarterly Results
Sep 01, 2009	Conversion of Warrants
Jul 30, 2009	Quarterly Results
Jun 30, 2009	Audited Results
Jun 13, 2009	Others
Apr 30, 2009	Allotment of Convertible Warrants
Jan 31, 2009	Quarterly Results
Dec 05, 2008	Others
Oct 31, 2008	Quarterly Results
Jul 30, 2008	Quarterly Results
Jun 28, 2008	Audited Results
Feb 28, 2008	Issue & allot convertible warrants
Jan 30, 2008	Quarterly Results
Jan 07, 2008	To consider issue of equity shares
Jan 02, 2008	To consider Preferential Issue
Oct 31, 2007	Quarterly Results
Oct 01, 2007	To convert preferential warrants
Jul 17, 2007	Quarterly Results
Jul 14, 2007	Quarterly Results
Jun 30, 2007	Audited Results & Others
Apr 30, 2007	Quarterly Results
Jan 30, 2007	To consider raising of funds
Jan 10, 2007	Quarterly Results & Conversion
Dec 14, 2006	Appointment of Directors
Oct 30, 2006	Quarterly Results
Oct 10, 2006	Scheme of Amalgamation
Jul 28, 2006	Quarterly Results
Jun 28, 2006	Accounts
May 05, 2006	To consider issue of warrants
Jan 18, 2006	Quarterly Results
Oct 10, 2005	Quarterly Results
Aug 16, 2005	Interim Dividend
Jul 28, 2005	Quarterly Results
Jun 30, 2005	Accounts
Jun 28, 2005	Accounts
Jan 29, 2005	Quarterly Results

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