Board Meeting Dates of MYNK1906 Industries India Ltd.

Date of Meeting	Purpose
Mar 13, 2015	Others
Feb 13, 2015	Quarterly Results
Dec 26, 2014	Others
Nov 27, 2014	Appointment of Director & Others
Aug 23, 2014	Others
Aug 23, 2014	Appointment of Director & Others
Aug 14, 2014	Quarterly Results
Jun 20, 2014	To Consider Change in Registered Office
May 30, 2014	Audited Results
Apr 25, 2014	Others
Feb 14, 2014	Quarterly Results
Dec 31, 2013	Others
Nov 14, 2013	Quarterly Results
Sep 07, 2013	Others
Aug 14, 2013	Quarterly Results
May 29, 2013	Audited Results
May 17, 2013	Allotment of equity shares
Apr 18, 2013	Others
Feb 14, 2013	Quarterly Results & others
Nov 03, 2012	Quarterly Results
Aug 14, 2012	Quarterly Results
Jul 09, 2012	Others
May 15, 2012	Quarterly Results
Feb 11, 2012	Quarterly Results
Jan 24, 2012	Appointment / Resignation of Directors
Jan 13, 2012	Others
Dec 26, 2011	Appointment of Additional Director
Nov 11, 2011	Quarterly Results
Aug 12, 2011	Quarterly Results
Feb 11, 2011	Quarterly Results
Nov 03, 2010	Quarterly Results
Jul 24, 2010	Quarterly Results
Apr 29, 2010	Quarterly Results
Apr 21, 2010	Quarterly Results
Apr 12, 2010	To approve the proposal of Demerger
Jan 30, 2010	Quarterly Results
Oct 31, 2009	Quarterly Results
Jul 30, 2009	Quarterly Results
Apr 28, 2009	Quarterly Results
Jan 30, 2009	Quarterly Results
Oct 29, 2008	Quarterly Results
Jul 30, 2008	Quarterly Results
Apr 28, 2008	Quarterly Results & Others
Jan 23, 2008	Quarterly Results & Rights Issue
Oct 23, 2007	Quarterly Results & Others
Jul 24, 2007	Quarterly Results & Others
Jul 14, 2007	Audited Results & Others
Jul 10, 2007	Audited Results & Others
Jun 20, 2007	Allotment of equity shares
Feb 23, 2007	Preferential allotment of shares
Jan 29, 2007	Quarterly Results & Others
Nov 08, 2006	Change of name of the Company
Oct 18, 2006	Preferential Placement
Jul 12, 2006	Quarterly Results & Others
Jul 05, 2006	Quarterly Results & Others
Jun 28, 2006	To induct Directors on Board
Jun 19, 2006	To induct Directors on Board
Jun 10, 2006	Accounts
Jan 19, 2006	Quarterly Results
Jul 29, 2005	Quarterly Results
Jun 30, 2005	Accounts
Jan 31, 2005	Quarterly Results

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