Board Meeting Dates of Empee Distilleries Ltd.

Date of Meeting	Purpose
Feb 14, 2019	Quarterly Results
Aug 13, 2018	Quarterly Results
May 30, 2018	Audited Results
Mar 15, 2018	Others
Feb 12, 2018	Quarterly Results
Dec 14, 2017	Quarterly Results
Nov 15, 2017	Others
Sep 09, 2017	Quarterly Results
Aug 21, 2017	Others
Aug 09, 2017	Quarterly Results
May 29, 2017	Audited Results
Mar 21, 2017	Others
Feb 23, 2017	Others
Feb 13, 2017	Quarterly Results & Others
Dec 26, 2016	Others
Nov 12, 2016	Quarterly Results
Oct 27, 2016	Others
May 30, 2016	Audited Results
Apr 27, 2016	Others
Feb 11, 2016	Quarterly Results
Nov 12, 2015	Quarterly Results
Sep 18, 2015	Others
Aug 14, 2015	Quarterly Results
May 23, 2015	Audited Results
Feb 11, 2015	Quarterly Results
Oct 25, 2014	Quarterly Results & Others
Aug 09, 2014	Quarterly Results
May 26, 2014	Others
May 14, 2014	Quarterly Results
Feb 12, 2014	Quarterly Results
Nov 11, 2013	Audited Results & Dividend
Aug 09, 2013	Quarterly Results
May 11, 2013	Quarterly Results
Feb 13, 2013	Quarterly Results
Feb 07, 2013	Quarterly Results
Dec 03, 2012	Audited Results & Dividend
Nov 27, 2012	Audited Results & Dividend
Aug 10, 2012	Audited, Quarterly Results & Dividend
May 14, 2012	Quarterly Results
Mar 21, 2012	Scheme of Arrangement
Feb 15, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Aug 11, 2011	Audited, Quarterly Results & Dividend
May 14, 2011	Quarterly Results
Feb 12, 2011	Quarterly Results
Nov 09, 2010	Quarterly Results
Aug 06, 2010	Quarterly Results
May 29, 2010	Audited Results & Dividend
Jan 31, 2010	Quarterly Results
Oct 26, 2009	Quarterly Results
Jul 31, 2009	Quarterly Results
Jun 29, 2009	Audited Results & Dividend
Apr 15, 2009	Appointment of Statutory Auditor's
Jan 31, 2009	Quarterly Results
Oct 23, 2008	Quarterly Results
Sep 24, 2008	Audited Results & Dividend
Jul 14, 2008	Audited Results
Apr 29, 2008	Quarterly Results
Jan 23, 2008	Quarterly Results
Dec 06, 2007	Audited Results
Dec 05, 2007	Audited Results

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