Board Meeting Dates of Clutch Auto Ltd.

Date of Meeting	Purpose
Oct 18, 2016	Quarterly Results
May 30, 2016	Audited Results
Feb 13, 2016	Quarterly Results
Nov 14, 2015	Quarterly Results
Aug 14, 2015	Quarterly Results
May 30, 2015	Audited Results
Feb 13, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Aug 14, 2014	Quarterly Results
May 30, 2014	Audited Results
Feb 14, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
May 30, 2013	Audited Results
Feb 11, 2013	Quarterly Results
Nov 10, 2012	Quarterly Results
Nov 08, 2012	Quarterly Results
Aug 22, 2012	Audited Results
Aug 13, 2012	Audited & Quarterly Results
Jun 30, 2012	Quarterly Results
Feb 14, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Aug 11, 2011	Quarterly Results & Others
May 28, 2011	Scheme of Demerger
May 14, 2011	Quarterly Results
Mar 31, 2011	Allotment of Shares
Feb 12, 2011	Quarterly Results
Nov 13, 2010	Quarterly Results
Aug 11, 2010	Audited & Quarterly Results
Aug 06, 2010	Audited & Quarterly Results
May 15, 2010	Quarterly Results
Apr 29, 2010	Quarterly Results
Mar 30, 2010	Allotment of Equity Shares
Feb 25, 2010	Allotment of Warrants
Jan 04, 2010	Quarterly Results & Others
Oct 31, 2009	Quarterly Results
Jul 28, 2009	Audited & Quarterly Results
Apr 18, 2009	Quarterly Results
Jan 31, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results
Jul 26, 2008	Quarterly Results
Apr 28, 2008	Quarterly Results
Jan 29, 2008	Quarterly Results
Oct 26, 2007	Quarterly Results
Aug 22, 2007	Audited Results
Jul 20, 2007	Quarterly Results
Apr 21, 2007	Quarterly Results
Apr 04, 2007	To consider conversion of warrants
Jan 30, 2007	Quarterly Results
Oct 26, 2006	Quarterly Results
Jul 28, 2006	Quarterly Results
Apr 29, 2006	Interim Dividend
Apr 22, 2006	Quarterly Results
Mar 31, 2006	Conversion of warrants
Mar 28, 2006	Conversion of warrants
Feb 24, 2006	To fix E.G.M. date
Feb 11, 2006	Conversion of Warrants
Jan 19, 2006	Quarterly Results
Oct 29, 2005	Quarterly Results
Aug 20, 2005	Preferential Issue of shares
Jul 07, 2005	Quarterly Results
Jul 02, 2005	Preferential Issue of shares
Jun 27, 2005	Accounts
Apr 30, 2005	Preferential Issue of shares
Jan 22, 2005	Quarterly Results

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