Board Meeting Dates of Indtradeco Ltd.

Date of Meeting	Purpose
Feb 13, 2016	Quarterly Results
Apr 17, 2015	Appointment of Director
Feb 13, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Aug 08, 2014	Quarterly Results
May 13, 2014	Quarterly Results
Feb 12, 2014	Quarterly Results
Nov 13, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
May 15, 2013	Quarterly Results
Feb 14, 2013	Quarterly Results
Nov 12, 2012	Quarterly Results
Aug 14, 2012	Quarterly Results
May 14, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Aug 12, 2011	Quarterly Results
May 16, 2011	Quarterly Results
Feb 15, 2011	Quarterly Results
Nov 13, 2010	Quarterly Results
Aug 14, 2010	Quarterly Results
Jan 28, 2010	Quarterly Results
Oct 30, 2009	Quarterly Results
Aug 31, 2009	Allotment of Equity Shares
Jul 30, 2009	Allotment of Bonus Shares
Jul 16, 2009	Quarterly Results & Others
Jun 08, 2009	General
Jun 06, 2009	Increase in Authorised Capital & Bonus
Jun 01, 2009	Others
May 25, 2009	Increase in Authorised Capital & Others
Apr 30, 2009	Quarterly Results
Jan 30, 2009	Quarterly Results
Oct 30, 2008	Quarterly Results
Oct 27, 2008	Quarterly Results
Aug 13, 2008	Audited Results
Jul 30, 2008	Quarterly Results
Apr 28, 2008	Quarterly Results
Jan 31, 2008	Quarterly Results
Oct 27, 2007	Quarterly Results
Jul 26, 2007	Quarterly Results & Others
Apr 27, 2007	Quarterly Results
Jan 19, 2007	Quarterly Results
Mar 07, 2006	To fix Book Closure Date
Jan 30, 2006	Quarterly Results
Jan 15, 2006	Compliance of the new revised Clause 49
Dec 15, 2005	To make application to ROC
Sep 12, 2005	Others
Jul 29, 2005	Quarterly Results
Jul 16, 2005	Alteration of the object clause
Jun 17, 2005	Stock Split

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