Board Meeting Dates of Luminaire Technologies Ltd.

Date of Meeting	Purpose
Dec 17, 2016	Resignation of Directors
May 29, 2015	Audited Results
Mar 11, 2015	Others
Feb 13, 2015	Quarterly Results
Dec 23, 2014	Appointment of Directors & Others
Dec 04, 2014	Appointment of Directors & Others
Nov 14, 2014	Quarterly Results
Oct 07, 2014	Appointment & Resignation of Directors
Oct 07, 2014	Appointment of Director & Others
Feb 14, 2014	Quarterly Results
Nov 13, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
May 30, 2013	Audited Results
Feb 14, 2013	Quarterly Results
Aug 14, 2012	Quarterly Results
May 15, 2012	Quarterly Results
Feb 14, 2012	Quarterly Results
Nov 15, 2011	Quarterly Results
Aug 17, 2011	Quarterly Results & Others
Aug 09, 2011	Audited & Quarterly Results
Jun 30, 2011	Transfer of Shares & Others
May 30, 2011	Audited Results
Feb 15, 2011	Quarterly Results
Nov 15, 2010	Quarterly Results
Aug 12, 2010	Quarterly Results
May 31, 2010	Audited Results
Jan 29, 2010	Quarterly Results
Oct 30, 2009	Quarterly Results
Aug 29, 2009	Extension of holding AGM of the Co.
Jul 31, 2009	Quarterly Results
Jun 30, 2009	Audited Results
Jan 23, 2009	Quarterly Results
Oct 20, 2008	Quarterly Results
Jul 30, 2008	Quarterly Results
Jun 30, 2008	Audited Results
Jun 23, 2008	To approve Draft Letter of Offer
Jan 16, 2008	Quarterly Results & Rights Issue
Oct 31, 2007	Quarterly Results
Jul 31, 2007	Quarterly Results
Apr 28, 2007	Quarterly Results
Jan 27, 2007	Quarterly Results
Oct 28, 2006	Quarterly Results
Jul 28, 2006	Quarterly Results
Apr 24, 2006	Quarterly Results
Jan 28, 2006	Quarterly Results
Oct 28, 2005	Quarterly Results
Aug 17, 2005	Accounts & Stock Split
Jul 26, 2005	Quarterly Results
Apr 25, 2005	Quarterly Results
Jan 24, 2005	Unaudited Financial Results

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