Board Meeting Dates of Decolight Ceramics Ltd.

Date of Meeting	Purpose
Jul 31, 2015	Others
Feb 14, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Nov 12, 2014	Quarterly Results
Aug 14, 2014	Quarterly Results
May 30, 2014	Audited Results
Feb 11, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 12, 2013	Quarterly Results
May 25, 2013	Quarterly Results
Feb 13, 2013	Quarterly Results
Nov 09, 2012	Quarterly Results
Aug 14, 2012	Quarterly Results
May 30, 2012	Audited Results
Feb 14, 2012	Quarterly Results
Feb 13, 2012	Quarterly Results
Nov 12, 2011	Quarterly Results
Aug 11, 2011	Quarterly Results
May 28, 2011	Audited Results
Feb 14, 2011	Quarterly Results
Feb 11, 2011	Quarterly Results
Nov 01, 2010	Quarterly Results
Oct 26, 2010	Preferential Issue of Shares
Aug 30, 2010	Preferential Issue of Shares
Aug 12, 2010	Quarterly Results
May 26, 2010	Audited Results
May 10, 2010	Quarterly Results
Feb 16, 2010	Increase in Authorised Capital & Others
Jan 29, 2010	Quarterly Results
Jan 01, 2010	Resignation / Appointment of Director
Dec 11, 2009	Resignation of Director
Dec 08, 2009	Allotment of Conv. Equity Warrants
Oct 14, 2009	Quarterly Results
Jul 31, 2009	Quarterly Results & Others
Jun 25, 2009	Audited Results
Jun 19, 2009	Appointment/Resignation of Director's
Feb 20, 2009	To accept Resignation of Director
Jan 28, 2009	Quarterly Results
Oct 24, 2008	Quarterly Results
Oct 22, 2008	Quarterly Results
Jul 30, 2008	Quarterly Results
Jun 04, 2008	Audited Results
Jan 31, 2008	Quarterly Results
Jan 22, 2008	Quarterly Results
Oct 25, 2007	Quarterly Results
Jul 26, 2007	Quarterly Results

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