Board Meeting Dates of Manjushree Technopack Ltd.

Date of Meeting	Purpose
Feb 14, 2015	Quarterly Results
Nov 12, 2014	Quarterly Results
Oct 27, 2014	Quarterly Results
Aug 11, 2014	Quarterly Results
May 21, 2014	Audited Results
Feb 10, 2014	Quarterly Results
Nov 11, 2013	Quarterly Results
Aug 12, 2013	Quarterly Results
May 28, 2013	Audited Results & Dividend
Feb 04, 2013	Quarterly Results
Nov 10, 2012	Quarterly Results
Aug 08, 2012	Quarterly Results
May 21, 2012	Audited Results
Feb 08, 2012	Quarterly Results
Nov 09, 2011	Quarterly Results
Aug 12, 2011	Quarterly Results
May 27, 2011	Audited Results
Feb 12, 2011	Quarterly Results
Nov 12, 2010	Quarterly Results
Oct 07, 2010	Resignation of existing Auditor
Aug 10, 2010	Quarterly Results
May 27, 2010	Audited Results
Apr 12, 2010	Others
Jan 27, 2010	Quarterly Results
Oct 29, 2009	Quarterly Results
Aug 07, 2009	Quarterly Results & Others
Jun 27, 2009	Audited Results & Others
Jan 31, 2009	Quarterly Results & Others
Oct 31, 2008	Quarterly Results & Interim Dividend
Jul 31, 2008	Quarterly Results
Jun 30, 2008	Audited Results
Apr 17, 2008	Quarterly Results

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