Board Meeting Dates of DFL Infrastructure Finance Ltd.

Date of Meeting	Purpose
Mar 18, 2016	Others
Feb 12, 2016	Quarterly Results
Nov 13, 2015	Quarterly Results
Aug 14, 2015	Quarterly Results
Jul 06, 2015	Appointment & Resignation of Director
May 30, 2015	Audited Results
Apr 15, 2015	Appointment & Resignation of Director
Feb 12, 2015	Quarterly Results
Nov 12, 2014	Quarterly Results
Aug 04, 2014	Quarterly Results
May 27, 2014	Audited Results
Feb 05, 2014	Quarterly Results
Nov 06, 2013	Quarterly Results
Aug 12, 2013	Quarterly Results
May 28, 2013	Audited Results
Jan 31, 2013	Quarterly Results
Nov 06, 2012	Quarterly Results
Aug 07, 2012	Quarterly Results
May 26, 2012	Audited Results
Feb 09, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Aug 10, 2011	Quarterly Results & Others
May 28, 2011	Audited Results
Feb 14, 2011	Quarterly Results
Dec 18, 2010	Increase in Authorised Capital & Others
Nov 13, 2010	Quarterly Results
Sep 27, 2010	Change in financial year & Others
Aug 09, 2010	Quarterly Results
Jul 15, 2010	Others
Apr 30, 2010	Quarterly Results
Apr 17, 2010	Redemption of Preference Shares
Feb 26, 2010	Audited Results
Jan 30, 2010	Quarterly Results
Dec 21, 2009	Others
Oct 30, 2009	Others
Jul 30, 2009	Quarterly Results & Others
Jul 03, 2009	Others
Jun 17, 2009	Others
Apr 29, 2009	Quarterly Results & Others
Apr 17, 2009	Change of name of the Company
Jan 29, 2009	Quarterly Results & Others
Nov 24, 2008	Audited Results & Others
Sep 19, 2008	To approve the Business Transfer
Sep 11, 2008	To sale of Business of the company
Sep 04, 2008	To consider Sale of the business
Aug 26, 2008	To sale of business of the Company
Jul 30, 2008	Quarterly Results & Others
Jul 05, 2008	Issue of Redm. Preference Shares
Jun 09, 2008	Sale of the business of the Company
May 26, 2008	Increase in Authorised Capital
Apr 30, 2008	Quarterly Results
Jan 24, 2008	Quarterly Results
Oct 25, 2007	Quarterly Results
Oct 12, 2007	To consider raising of funds
Jul 25, 2007	Quarterly Results
Jun 26, 2007	Audited Results
Feb 12, 2007	Others
Jan 27, 2007	Quarterly Results
Jan 12, 2007	Issue and allotment of ROCPS
Dec 20, 2006	Reconstitution of the Board
Jul 27, 2006	Quarterly Results
May 11, 2006	Accounts & Dividend
Jan 28, 2006	Quarterly Results
Jul 28, 2005	Quarterly Results
Jan 29, 2005	Quarterly Results

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