Board Meeting Dates of Kemrock Industries & Exports Ltd.

Date of Meeting	Purpose
Feb 15, 2016	Quarterly Results
Nov 09, 2015	Quarterly Results
Aug 14, 2015	Quarterly Results
Jul 10, 2015	Audited Results
Feb 13, 2015	Quarterly Results
Nov 15, 2014	Quarterly Results
Aug 28, 2014	Quarterly Results
Aug 14, 2014	Quarterly Results
May 15, 2014	Quarterly Results
Feb 14, 2014	Quarterly Results
Jan 16, 2014	Audited Results
Aug 14, 2013	Quarterly Results
May 14, 2013	Quarterly Results
Feb 11, 2013	Quarterly Results
Nov 26, 2012	Audited Results
Nov 09, 2012	Quarterly Results
Aug 14, 2012	Quarterly Results
May 14, 2012	Quarterly Results
Apr 17, 2012	Others
Mar 30, 2012	Issue of Foreign Currency Conv. Bonds
Feb 13, 2012	Quarterly Results & Others
Nov 12, 2011	Quarterly Results
Aug 27, 2011	Audited Results & Dividend
May 10, 2011	Quarterly Results
Feb 12, 2011	Quarterly Results
Oct 30, 2010	Quarterly Results
Aug 31, 2010	Audited Results & Final Dividend
Aug 27, 2010	Audited Results & Final Dividend
Jun 24, 2010	Conversion of Warrants & Others
Jun 03, 2010	Appointment of Additional Director
May 10, 2010	Quarterly Results
May 07, 2010	Others
Apr 01, 2010	Extension of Financial Year
Mar 16, 2010	Others
Jan 30, 2010	Quarterly Results & Interim Dividend
Jan 16, 2010	Resignation of Director
Dec 23, 2009	To review the Rights Issue proposal
Oct 31, 2009	Quarterly Results & Others
Sep 01, 2009	Others
Aug 28, 2009	Others
Aug 05, 2009	Rights Issue & Others
Jul 30, 2009	Quarterly Results
Jun 29, 2009	Audited Results & Dividend
Jan 28, 2009	Quarterly Results
Oct 25, 2008	Quarterly Results & ESOP
Jul 29, 2008	Quarterly Results
Jun 28, 2008	Audited Results & Dividend
Jan 30, 2008	Quarterly Results
Oct 29, 2007	Quarterly Results
Aug 17, 2007	General
Jul 30, 2007	Quarterly Results
Jun 28, 2007	Audited Results
Mar 31, 2007	To consider conversion of warrants
Feb 22, 2007	To consider allotment of warrants
Jan 31, 2007	Quarterly Results
Jan 20, 2007	Others
Sep 14, 2006	Others
Jul 27, 2006	Others
Jun 20, 2006	Accounts
Jan 30, 2006	Quarterly Results
Oct 28, 2005	Quarterly Results
Jul 11, 2005	Increase in Authorised Capital
Apr 30, 2005	Quarterly Results
Feb 08, 2005	Quarterly Results
Jan 31, 2005	Quarterly Results

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