Board Meeting Dates of Innoventive Venture Ltd.

Date of Meeting	Purpose
Sep 14, 2017	Audited Results
May 30, 2017	Audited Results
Feb 14, 2017	Quarterly Results
Nov 12, 2016	Quarterly Results
May 25, 2016	Audited Results
Feb 13, 2016	Quarterly Results
Feb 10, 2016	Quarterly Results
Nov 14, 2015	Quarterly Results
Aug 14, 2015	Quarterly Results
May 30, 2015	Audited Results
May 29, 2014	Audited Results
Feb 12, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 13, 2013	Quarterly Results
May 30, 2013	Audited Results
Mar 29, 2013	Others
Feb 13, 2013	Quarterly Results
Nov 08, 2012	Quarterly Results
Aug 30, 2012	Audited Results
Aug 14, 2012	Audited & Quarterly Results
May 15, 2012	Quarterly Results
Feb 14, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Oct 31, 2011	Redemption of Preference Shares
Aug 05, 2011	Quarterly Results & Others
May 31, 2011	Audited Results
Feb 05, 2011	Quarterly Results
Nov 11, 2010	Quarterly Results
Aug 27, 2010	Redemption of Redm. Pref. Shares
Aug 25, 2010	Appointment of Statutory Auditor
Aug 10, 2010	Appointment of Director
Jul 29, 2010	Quarterly Results
May 28, 2010	Audited Results
Jan 29, 2010	Quarterly Results
Oct 30, 2009	Quarterly Results
Oct 08, 2009	Appointment / Resignation of Director
Jul 31, 2009	Quarterly Results
Jun 30, 2009	Audited Results
Jan 28, 2009	Quarterly Results
Oct 24, 2008	Quarterly Results
Jul 31, 2008	Quarterly Results
Jan 30, 2008	Quarterly Results
Jun 30, 2007	Audited Results
Jan 29, 2007	Quarterly Results
Aug 31, 2006	Accounts & General
Jul 29, 2006	Quarterly Results
Jun 30, 2006	Accounts
Feb 12, 2006	Discontinue its NBFC business

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