Board Meeting Dates of Hiran Orgochem Ltd.

Date of Meeting	Purpose
May 30, 2016	Audited Results
Feb 09, 2016	Quarterly Results
May 30, 2015	Quarterly Results
Mar 27, 2015	Appointment of Woman Director
Feb 13, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Sep 01, 2014	Others
Aug 14, 2014	Quarterly Results
May 30, 2014	Audited Results
Feb 12, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 29, 2013	Audited Results
May 31, 2013	Others
May 15, 2013	Quarterly Results
Feb 13, 2013	Quarterly Results
Nov 12, 2012	Quarterly Results
Aug 29, 2012	Audited Results
May 14, 2012	Quarterly Results
Feb 13, 2012	Quarterly Results
Dec 06, 2011	Others
Nov 10, 2011	Quarterly Results
Sep 12, 2011	Others
Aug 12, 2011	Quarterly Results
Jun 02, 2011	Others
May 27, 2011	Quarterly Results & Others
Apr 20, 2011	Resignation / Appointment of Auditor
Feb 15, 2011	Quarterly Results
Feb 12, 2011	Quarterly Results
Dec 13, 2010	General Purpose
Nov 19, 2010	Quarterly Results
Nov 15, 2010	Quarterly Results
Aug 14, 2010	Quarterly Results
May 29, 2010	Audited Results
May 21, 2010	Allotment of Global Depository Receipts
Jan 30, 2010	Quarterly Results
Oct 31, 2009	Quarterly Results & Others
Sep 14, 2009	Allotment of Bonus Shares
Aug 29, 2009	Issue of further Shares / Securities
Jul 27, 2009	Quarterly Results & Bonus Issue
Jun 30, 2009	Audited Results
Apr 30, 2009	General Purpose
Jan 31, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results
Jul 30, 2008	Quarterly Results
Jun 28, 2008	Audited Results & Dividend
Jan 30, 2008	Quarterly Results
Oct 30, 2007	Quarterly Results
Jul 31, 2007	Quarterly Results
Jun 30, 2007	Audited Results & Dividend
Mar 21, 2007	Issue & allotment of equity shares
Feb 13, 2007	To consider Preferential allotment
Jan 30, 2007	Quarterly Results
Dec 15, 2006	Issue of Convertible Warrants
Nov 03, 2006	Quarterly Results
Oct 31, 2006	Quarterly Results
Jul 31, 2006	Quarterly Results
May 05, 2006	Dividend
Apr 27, 2006	Quarterly Results
Jan 28, 2006	Quarterly Results
Oct 26, 2005	Quarterly Results
Sep 23, 2005	Issue of equity shares/warrants
Aug 09, 2005	Increase in Authorised Share Capital
Jul 23, 2005	Quarterly Results & Others
Apr 25, 2005	Dividend
Mar 28, 2005	Preferential Issue of shares
Feb 12, 2005	Preferential Issue of shares
Jan 28, 2005	Quarterly Results

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