Board Meeting Dates of Mobile Telecommunications Ltd.

Date of Meeting	Purpose
Jun 13, 2018	Audited Results
Feb 14, 2018	Quarterly Results
Dec 14, 2017	Quarterly Results
Aug 14, 2017	Quarterly Results
Jun 14, 2017	Audited Results
Feb 14, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
Jun 14, 2016	Quarterly Results
May 30, 2016	Others
Feb 12, 2016	Quarterly Results
Nov 14, 2015	Quarterly Results & Others
Sep 08, 2015	Others
Aug 14, 2015	Quarterly Results
Jun 25, 2015	Appointment of Additional Directors
May 30, 2015	Audited Results
Feb 14, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Jun 06, 2014	Audited Results
May 30, 2014	Audited Results
Feb 14, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Oct 02, 2013	General Purpose
Sep 24, 2013	Others
Aug 14, 2013	Quarterly Results
May 30, 2013	Audited Results
Feb 14, 2013	Quarterly Results
Nov 07, 2012	Quarterly Results
Nov 01, 2012	Quarterly Results
Sep 01, 2012	Audited Results
Aug 14, 2012	Quarterly Results
May 15, 2012	Quarterly Results
Feb 14, 2012	Quarterly Results
Jan 14, 2012	Alteration of objects clause of MoA
Dec 16, 2011	Alteration of objects clause of MoA
Nov 14, 2011	Quarterly Results
Sep 03, 2011	Audited Results, Dividend & Others
Aug 16, 2011	Quarterly Results
May 14, 2011	Quarterly Results
Feb 14, 2011	Quarterly Results
Nov 15, 2010	Quarterly Results
Sep 03, 2010	Audited Results & Others
Aug 13, 2010	Quarterly Results
May 15, 2010	Quarterly Results
Jan 30, 2010	Quarterly Results & Others
Oct 31, 2009	Quarterly Results
Aug 31, 2009	Audited Results
Jul 31, 2009	Quarterly Results
Apr 30, 2009	Quarterly Results
Jan 31, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results
Oct 07, 2008	To fix record date of Stock Split
Sep 04, 2008	Sub-Division of equity shares
Jul 31, 2008	Quarterly Results
Jun 30, 2008	Audited Results & Dividend
Jan 31, 2008	Quarterly Results
Oct 31, 2007	Quarterly Results
Jul 31, 2007	Quarterly Results
Jul 16, 2007	Audited Results
Jun 30, 2007	Audited Results
Apr 26, 2007	Acquisition of a strategic stake
Jan 31, 2007	Quarterly Results
Oct 31, 2006	Quarterly Results
Jul 31, 2006	Quarterly Results
Jun 30, 2006	Accounts
Jan 31, 2006	Quarterly Results
Nov 30, 2005	Acquisition of a BPO Unit
Oct 29, 2005	Quarterly Results
Oct 10, 2005	Alteration of the Objects Clause
Sep 16, 2005	Stock Split & Issue of FCCBs/GDRs
Aug 29, 2005	Sub Division of Equity shares
Aug 09, 2005	Quarterly Results
Jul 30, 2005	Quarterly Results
Jun 30, 2005	Accounts
Jan 31, 2005	Quarterly Results

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