Board Meeting Dates of Entegra Ltd.

Date of Meeting	Purpose
May 30, 2019	Audited Results
Dec 27, 2018	Others
Feb 07, 2018	Others
Jan 24, 2017	Others
Feb 13, 2016	Quarterly Results
Nov 14, 2015	Quarterly Results
Aug 14, 2015	Quarterly Results
May 29, 2015	Audited Results
Feb 07, 2015	Quarterly Results
Nov 12, 2014	Quarterly Results
Aug 21, 2014	Audited & Quarterly Results
Aug 14, 2014	Audited & Quarterly Results
Aug 14, 2014	Quarterly Results
May 15, 2014	Audited Results & Quarterly Results
Feb 05, 2014	Quarterly Results
Nov 11, 2013	Quarterly Results
Aug 09, 2013	Quarterly Results
May 27, 2013	Audited Results
Feb 08, 2013	Quarterly Results
Aug 27, 2012	Audited Results
Jul 31, 2012	Audited & Quarterly Results
Feb 13, 2012	Quarterly Results
Nov 10, 2011	Quarterly Results
Sep 15, 2011	To fix record date for Bonus Issue
Aug 11, 2011	Quarterly Results & Bonus
May 24, 2011	Audited Results
Mar 07, 2011	To consider issue of Shares
Feb 14, 2011	Quarterly Results
Nov 12, 2010	Quarterly Results
Aug 23, 2010	Audited Results
Aug 10, 2010	Quarterly Results
Aug 09, 2010	Quarterly Results
Apr 30, 2010	Quarterly Results
Apr 23, 2010	Quarterly Results
Jan 23, 2010	Quarterly Results
Dec 14, 2009	Allotment of Equity Shares & Others
Nov 20, 2009	Audited Results
Oct 30, 2009	Quarterly Results
Jul 30, 2009	Quarterly Results & Others
Apr 29, 2009	Quarterly Results
Jan 24, 2009	Quarterly Results
Dec 22, 2008	To consider Scheme of Merger
Oct 21, 2008	Quarterly Results & Others
Jul 21, 2008	Quarterly Results
Jun 17, 2008	Fixing record date for the rights issue
Apr 29, 2008	Quarterly Results
Jan 21, 2008	Quarterly Results & Others
Dec 19, 2007	Quarterly Results
Oct 22, 2007	Quarterly Results
Aug 25, 2007	General
Jul 31, 2007	Quarterly Results
Apr 17, 2007	To discuss further issue of shares
Jan 27, 2007	Quarterly Results & Others
Jan 13, 2007	Quarterly Results & Preferential Issue
Oct 27, 2006	Quarterly Results
Jul 28, 2006	Quarterly Results
Jun 26, 2006	General
May 09, 2006	To fix the price for Rights Issue
Apr 01, 2006	Rights issue of equity shares
Mar 01, 2006	Others
Jan 30, 2006	Quarterly Results
Oct 28, 2005	Quarterly Results
Jul 28, 2005	Quarterly Results
Jun 28, 2005	Accounts
Jan 31, 2005	Increase in Authorised Capital

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