Board Meeting Dates of JMDE Packaging & Realties Ltd.

Date of Meeting	Purpose
May 29, 2018	Audited Results
Feb 14, 2018	Quarterly Results
Nov 13, 2017	Quarterly Results
Aug 14, 2017	Quarterly Results
May 31, 2017	Quarterly Results
Feb 14, 2017	Quarterly Results & Others
Nov 14, 2016	Quarterly Results
May 27, 2016	Quarterly Results
May 13, 2016	Quarterly Results
Feb 11, 2016	Quarterly Results
Oct 28, 2015	Quarterly Results
Jun 15, 2015	Quarterly Results
Jan 19, 2015	Quarterly Results
Oct 17, 2014	Quarterly Results
Jul 15, 2014	Quarterly Results
Apr 12, 2014	Audited Results
Jan 18, 2014	Quarterly Results
Oct 19, 2013	Quarterly Results
Jul 16, 2013	Quarterly Results & Others
Apr 12, 2013	Quarterly Results
Mar 28, 2013	Resignation of Director
Feb 28, 2013	Others
Oct 20, 2012	Quarterly Results & Others
Jul 21, 2012	Quarterly Results
May 10, 2012	Quarterly Results
Mar 22, 2012	Others
Feb 13, 2012	Quarterly Results
Dec 30, 2011	Issue of Preference Shares
Nov 04, 2011	Quarterly Results
Aug 08, 2011	Quarterly Results
Jul 21, 2011	Appointment of Director
Apr 20, 2011	Quarterly Results
Feb 14, 2011	Quarterly Results
Nov 13, 2010	Quarterly Results
Sep 16, 2010	Allotment of Equity Shares
Aug 30, 2010	Audited Results
Aug 11, 2010	Quarterly Results
Apr 30, 2010	Quarterly Results
Feb 05, 2010	Others
Jan 30, 2010	Quarterly Results
Dec 22, 2009	Rights Issue & Stock Split
Nov 30, 2009	Resignation / Appointment of Director
Oct 30, 2009	Quarterly Results
Aug 28, 2009	Audited Results & Others
Jul 30, 2009	Quarterly Results
Apr 30, 2009	Quarterly Results
Mar 16, 2009	Allotment of Shares Warrants
Jan 29, 2009	Allotment of equity shares
Oct 29, 2008	Quarterly Results
Aug 11, 2008	Audited Results & Others
Jul 29, 2008	Quarterly Results
Apr 14, 2008	Quarterly Results
Jan 12, 2008	Quarterly Results & Others
Nov 21, 2007	Stock Split
Oct 30, 2007	Quarterly Results
Aug 30, 2007	Audited Results
Jul 31, 2007	Quarterly Results
Apr 30, 2007	Quarterly Results
Jan 04, 2007	Quarterly Results
Jul 25, 2006	Quarterly Results
Apr 28, 2006	Quarterly Results
Jan 30, 2006	Quarterly Results
Oct 28, 2005	Quarterly Results
Jul 29, 2005	Quarterly Results
Apr 25, 2005	Quarterly Results
Jan 25, 2005	Quarterly Results
Jun 28, 1997	Accounts

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