Board Meeting Dates of CTIL Ltd.

Date of Meeting	Purpose
Aug 14, 2015	Quarterly Results
Jun 30, 2015	Others
May 13, 2015	Audited Results & Others
May 13, 2015	Audited Results
Mar 31, 2015	Others
Feb 12, 2015	Quarterly Results
Sep 02, 2014	Others
Aug 14, 2014	Quarterly Results
May 29, 2014	Audited Results
Feb 14, 2014	Quarterly Results & Others
Feb 08, 2014	Others
Dec 24, 2013	Others
Nov 14, 2013	Quarterly Results
Sep 04, 2013	Others
Aug 14, 2013	Quarterly Results & Others
Jul 15, 2013	Others
May 30, 2013	Quarterly Results
May 13, 2013	Others
Mar 19, 2013	Others
Feb 14, 2013	Quarterly Results
Nov 14, 2012	Quarterly Results
Oct 15, 2012	Increase in Authorised Capital
Sep 21, 2012	Others
Sep 04, 2012	Audited Results & Others
Aug 13, 2012	Quarterly Results
Jul 03, 2012	Allotment of securities
May 25, 2012	Increase in Authorised Capital & Others
May 14, 2012	Quarterly Results
Feb 25, 2012	Issue of Equity Shares & Others
Feb 15, 2012	Quarterly Results & Others
Feb 09, 2012	To approve the acquisition stake
Dec 23, 2011	Conversion of Equity Share Warrants
Dec 05, 2011	Allotment of Equity Shares
Nov 14, 2011	Quarterly Results & Others
Sep 02, 2011	Audited Results & Others
Aug 13, 2011	Quarterly Results
Jul 28, 2011	Others
May 14, 2011	Quarterly Results
Mar 31, 2011	Allotment of Equity Shares & Others
Mar 09, 2011	Others
Feb 12, 2011	Quarterly Results
Nov 13, 2010	Quarterly Results & Others
Sep 30, 2010	Others
Sep 04, 2010	Audited Results & Others
Aug 13, 2010	Quarterly Results
Jun 24, 2010	Allotment of Equity Shares / Warrants
May 15, 2010	Quarterly Results & Others
Apr 30, 2010	Quarterly Results
Mar 29, 2010	Issue of Equity Shares / Warrants
Feb 19, 2010	Issue of Equity Shares / Warrants
Jan 29, 2010	Quarterly Results
Dec 27, 2009	Conversion of Warrants & Others
Oct 28, 2009	Others
Oct 15, 2009	Conversion of Equity Share Warrants
Oct 12, 2009	Acquisition of substantial shareholding
Sep 07, 2009	Others
Sep 01, 2009	Audited Results & Others
Jul 31, 2009	Quarterly Results & Others
Apr 30, 2009	Quarterly Results
Jan 30, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results
Oct 15, 2008	To allot Equity share Warrants
Sep 01, 2008	To consider Preferential issue
Jul 31, 2008	Quarterly Results
Apr 30, 2008	Quarterly Results
Apr 02, 2008	Shifting of the registered office
Jan 17, 2008	Quarterly Results
Apr 30, 2007	Quarterly Results
May 31, 2006	Accounts
Apr 29, 2005	Quarterly Results
Jan 31, 2005	Quarterly Results

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