Board Meeting Dates of Easun Reyrolle Ltd.

Date of Meeting	Purpose
Oct 26, 2019	Audited Results
Sep 04, 2019	Audited Results
Feb 18, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Sep 04, 2018	Quarterly Results
Aug 27, 2018	Audited Results
Feb 13, 2018	Quarterly Results
Sep 22, 2017	Quarterly Results
Jun 30, 2017	Audited Results
May 30, 2017	Audited Results
Feb 14, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
May 28, 2016	Audited Results
May 27, 2016	Audited Results
Feb 13, 2016	Quarterly Results
Feb 12, 2016	Quarterly Results
Nov 14, 2015	Quarterly Results
Aug 14, 2015	Quarterly Results
May 29, 2015	Audited Results
Feb 17, 2015	Quarterly Results
Feb 14, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Aug 13, 2014	Quarterly Results
May 30, 2014	Audited Results
Mar 05, 2014	Others
Feb 14, 2014	Quarterly Results
Nov 08, 2013	Quarterly Results
Aug 09, 2013	Quarterly Results
Jun 27, 2013	Audited Results & Dividend
May 30, 2013	Audited Results & Dividend
Feb 12, 2013	Quarterly Results
Nov 17, 2012	Raising of funds
Nov 16, 2012	Quarterly Results
Aug 14, 2012	Audited & Quarterly Results
May 15, 2012	Quarterly Results
Jan 25, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Jul 25, 2011	Quarterly Results
Jun 01, 2011	Audited Results & Final Dividend
May 31, 2011	Audited Results & Final Dividend
Feb 01, 2011	Quarterly Results
Jan 31, 2011	Quarterly Results
Oct 29, 2010	Quarterly Results
Oct 11, 2010	Issue of Convertible Warrants
Jul 27, 2010	Audited, Quarterly Results & F. Dividend
May 15, 2010	Quarterly Results
Jan 29, 2010	Quarterly Results
Jan 19, 2010	Quarterly Results
Oct 30, 2009	Quarterly Results
Jul 31, 2009	Quarterly Results
Jun 28, 2009	Audited Results & Dividend
Apr 21, 2009	Appointment of Alternate Director
Jan 23, 2009	Others
Oct 30, 2008	Quarterly Results
Jul 31, 2008	Quarterly Results
May 31, 2008	Audited Results & Dividend
Mar 25, 2008	Interim Dividend
Jan 23, 2008	Quarterly Results
Oct 29, 2007	Quarterly Results
Aug 22, 2007	To consider raising of additional funds
Jul 30, 2007	Quarterly Results
May 30, 2007	Stock Split
Jan 31, 2007	Issue of Convertible Warrants
Oct 26, 2006	Quarterly Results & Interim Dividend
Jul 15, 2006	Quarterly Results
Jan 19, 2006	Quarterly Results
May 18, 2005	Accounts

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