Board Meeting Dates of Murli Industries Ltd.

Date of Meeting	Purpose
Feb 15, 2016	Quarterly Results
Nov 14, 2015	Quarterly Results
Sep 01, 2015	Others
Aug 14, 2015	Quarterly Results
May 30, 2015	Audited Results & Others
Apr 20, 2015	Appointment of Director
Feb 14, 2015	Quarterly Results & Others
Nov 14, 2014	Quarterly Results
Aug 30, 2014	Others
Aug 14, 2014	Quarterly Results
May 29, 2014	Audited Results
Feb 11, 2014	Quarterly Results & Others
Nov 14, 2013	Quarterly Results & Dividend
Aug 29, 2013	Audited Results & Others
May 09, 2013	Quarterly Results & Others
Mar 30, 2013	Others
Feb 14, 2013	Quarterly Results & others
Nov 10, 2012	Quarterly Results
Aug 31, 2012	Audited Results & Dividend
Aug 14, 2012	Quarterly Results
May 14, 2012	Quarterly Results
Feb 14, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results & Others
Sep 12, 2011	Audited Results & Dividend
Sep 10, 2011	Audited Results & Dividend
Aug 26, 2011	Allotment of Shares & Others
Aug 12, 2011	Quarterly Results & Others
May 15, 2011	Quarterly Results
May 14, 2011	Quarterly Results
Mar 31, 2011	Allotment of Shares & Others
Feb 15, 2011	Quarterly Results
Feb 14, 2011	Quarterly Results
Dec 02, 2010	To discuss the option of hive-off
Nov 15, 2010	Quarterly Results
Sep 02, 2010	Audited Results, Dividend & Others
Aug 14, 2010	Quarterly Results
May 12, 2010	Quarterly Results
Apr 30, 2010	Quarterly Results
Apr 08, 2010	Others
Mar 31, 2010	Allotment of Equity Shares & Others
Feb 25, 2010	Allotment of Share Warrants & Others
Jan 30, 2010	Quarterly Results
Jan 18, 2010	Sub Division of Equity Shares & Others
Dec 24, 2009	To consider the buy back of FCCB
Oct 30, 2009	Quarterly Results
Sep 11, 2009	Audited Results & Dividend
Sep 04, 2009	Audited Results & Dividend
Jul 30, 2009	Quarterly Results
Apr 29, 2009	Quarterly Results
Apr 28, 2009	Quarterly Results
Jan 30, 2009	Quarterly Results
Oct 30, 2008	Quarterly Results
Aug 30, 2008	Audited Results, Dividend & Others
Jul 30, 2008	Quarterly Results
Apr 30, 2008	Quarterly Results
Jan 30, 2008	Quarterly Results
Oct 30, 2007	Quarterly Results & Others
Sep 05, 2007	To consider the allotment of shares
Aug 03, 2007	To consider the allotment of shares
Jul 28, 2007	Quarterly Results & Dividend
Jul 12, 2007	To consider the allotment of shares
Jun 30, 2007	Audited Results & Others
Mar 30, 2007	Others
Jan 27, 2007	Quarterly Results & Others
Dec 28, 2006	To consider issue of share warrants
Dec 15, 2006	Conversion of share warrants
Nov 20, 2006	Interim Dividend & Others
Oct 26, 2006	Quarterly Results & Others
Jul 29, 2006	Quarterly Results
Jul 28, 2006	Quarterly Results
Apr 10, 2006	Quarterly Results & Name change
Mar 02, 2006	E.G.M.
Jan 23, 2006	Quarterly Results
Jan 12, 2006	Quarterly Results
Jul 30, 2005	Quarterly Results
Jun 08, 2005	Preferential Issue of shares
May 18, 2005	Dividend
May 15, 2005	Quarterly Results
Apr 30, 2005	Quarterly Results & Others
Jan 31, 2005	Quarterly Results

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