Board Meeting Dates of Gemmia Oiltech (India) Ltd.

Date of Meeting	Purpose
Sep 23, 2015	Others
Aug 14, 2015	Quarterly Results
May 30, 2015	Audited Results
Sep 17, 2014	Others
Sep 17, 2014	Acquisition / Merger
May 30, 2014	Audited Results
Feb 14, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
May 31, 2013	Audited Results
May 30, 2013	Audited Results
Nov 14, 2012	Quarterly Results
Oct 12, 2012	Others
Aug 14, 2012	Quarterly Results
May 15, 2012	Quarterly Results
Jan 20, 2012	Allotment of Global Depositary Receipts
Aug 03, 2011	Acquisition of Equity Shares
May 30, 2011	Audited Results
Apr 21, 2011	Raising of funds & Others
Mar 10, 2011	To convene EGM of the Company
Feb 14, 2011	Quarterly Results
Nov 29, 2010	Review the status of the Rights Issue
Oct 26, 2010	Letter of Offer for the Rights Issue
Oct 22, 2010	Quarterly Results
Aug 14, 2010	Quarterly Results
May 31, 2010	Audited Results
May 12, 2010	Re-Draft Letter of Offer Rights Issue
Mar 11, 2010	Issue of Securities & Others
Jan 30, 2010	Quarterly Results
Jan 21, 2010	Draft letter of offer for Rights Issue
Dec 30, 2009	Allotment of Equity Shares
Dec 09, 2009	Appointment / Resignation of Director's
Oct 22, 2009	Raising of funds & Others
Aug 28, 2009	Rights Issue & Others
Dec 31, 2008	Allotment of Equity Shares
Oct 31, 2008	Quarterly Results
Sep 05, 2008	To call an EGM & Others
Aug 21, 2008	Increase in Authorised Capital
Jul 28, 2008	Quarterly Results & Others
Jun 30, 2008	Audited Results
Jan 31, 2008	Quarterly Results
Nov 23, 2007	To consider allotment of Equity Shares
Oct 31, 2007	Quarterly Results
Mar 14, 2007	Change of name of the Company

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