Board Meeting Dates of Matra Realty Ltd.

Date of Meeting	Purpose
Feb 14, 2019	Quarterly Results
Nov 12, 2018	Quarterly Results
Aug 31, 2018	A.G.M.
Aug 13, 2018	Quarterly Results
May 30, 2018	Audited Results
Feb 12, 2018	Quarterly Results
Nov 13, 2017	Quarterly Results
Sep 15, 2017	Quarterly Results
Sep 12, 2017	Quarterly Results
May 30, 2017	Audited Results
Feb 13, 2017	Quarterly Results
Nov 12, 2016	Quarterly Results
May 28, 2016	Quarterly Results
Feb 11, 2016	Quarterly Results
Aug 28, 2015	Others
Aug 13, 2015	Quarterly Results
May 30, 2015	Audited Results
May 14, 2015	Quarterly Results
Mar 31, 2015	Others
Feb 13, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Aug 27, 2014	Others
Jun 21, 2014	Audited Results
Oct 31, 2013	Quarterly Results
Aug 13, 2013	Quarterly Results
Jul 24, 2013	Others
May 15, 2013	Quarterly Results
Feb 14, 2013	Quarterly Results
Nov 07, 2012	Quarterly Results
Aug 24, 2012	Audited Results
Aug 18, 2012	Audited & Quarterly Results
May 14, 2012	Quarterly Results
Feb 14, 2012	Quarterly Results
Nov 15, 2011	Quarterly Results
May 14, 2011	Quarterly Results
Feb 14, 2011	Quarterly Results
Nov 13, 2010	Quarterly Results
Oct 28, 2010	Quarterly Results
Aug 02, 2010	Quarterly Results
Apr 30, 2010	Quarterly Results & Others
Jan 30, 2010	Quarterly Results
Dec 18, 2009	Audited Results
Nov 13, 2009	Others
Oct 31, 2009	Quarterly Results
Jun 30, 2009	Audited Results
Oct 30, 2008	Quarterly Results
Jul 31, 2008	Quarterly Results
Jun 30, 2008	Audited Results
Jun 03, 2008	Appointment of Additional Directors
Jan 19, 2008	Quarterly Results
Aug 28, 2007	Allotment of bonus shares
Jul 21, 2007	Quarterly Results
May 10, 2007	Audited Results, Dividend & Bonus
Apr 18, 2007	To note completion of the offer
Jan 31, 2007	Quarterly Results
Oct 31, 2006	Quarterly Results
Sep 30, 2006	Change in the Name of the Company
Jul 28, 2006	Quarterly Results
Jan 21, 2006	Quarterly Results
Jul 30, 2005	Quarterly Results & Right Issue
Jun 30, 2005	Accounts
Jan 31, 2005	Quarterly Results

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