Board Meeting Dates of Neo Corp International Ltd.

Date of Meeting	Purpose
Aug 14, 2017	Quarterly Results
Jul 03, 2017	Others
May 30, 2017	Audited Results
Feb 14, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
Aug 13, 2016	Quarterly Results
Feb 13, 2016	Quarterly Results
Nov 14, 2015	Quarterly Results
Aug 14, 2015	Quarterly Results
May 30, 2015	Audited Results
Feb 14, 2015	Quarterly Results
Jan 28, 2015	Others
Nov 14, 2014	Quarterly Results
Aug 14, 2014	Quarterly Results
May 30, 2014	Audited Results & Dividend
Feb 14, 2014	Quarterly Results
Dec 05, 2013	Others
Nov 14, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
May 30, 2013	Audited Results & Dividend
Feb 14, 2013	Quarterly Results
Nov 12, 2012	Quarterly Results
Aug 14, 2012	Quarterly Results
May 30, 2012	Audited Results & Dividend
Feb 14, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Aug 12, 2011	Quarterly Results
Aug 04, 2011	To consider opening of the GDR Issue
Jun 08, 2011	Others
Mar 15, 2011	Increase in Authorised Capital & Others
Feb 12, 2011	Quarterly Results
Jan 28, 2011	Shifting of registered office of the Co.
Nov 15, 2010	Quarterly Results
Oct 15, 2010	Audited Results, Dividend & Others
Aug 31, 2010	Extension of time for holding AGM
Aug 14, 2010	Quarterly Results
Aug 09, 2010	Allotment of Equity Shares
Jun 05, 2010	Allotment of Shares Warrants
May 31, 2010	Issue of Equity Shares & Others
May 15, 2010	Quarterly Results
Mar 18, 2010	Allotment of Convertible Warrants
Jan 31, 2010	Quarterly Results
Oct 31, 2009	Quarterly Results
Jul 30, 2009	Quarterly Results
Jul 14, 2009	Issue of Equity Share Warrants
Jun 30, 2009	Audited Results & Others
May 23, 2009	Cancellation of Equity Share Warrants
May 18, 2009	Others
May 02, 2009	Issue of Share Warrants
Apr 30, 2009	Quarterly Results
Jan 30, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results
Aug 26, 2008	Audited Results, Dividend & Others
Jul 31, 2008	Quarterly Results
Apr 25, 2008	Quarterly Results
Jan 31, 2008	Quarterly Results
Jan 05, 2008	To consider Issue of warrants
Oct 31, 2007	Quarterly Results
Aug 31, 2007	Audited Results & Dividend
Jul 31, 2007	Quarterly Results
Jun 21, 2007	Others
Jun 08, 2007	Increase in Authorised Capital
Apr 30, 2007	Quarterly Results
Jan 31, 2007	Quarterly Results
Oct 31, 2006	Quarterly Results
Jul 31, 2006	Quarterly Results
Jan 31, 2006	Quarterly Results
Oct 31, 2005	Quarterly Results
Jul 30, 2005	Quarterly Results
Apr 30, 2005	Quarterly Results
Jan 31, 2005	Quarterly Results
Oct 30, 2004	Quarterly Results
Apr 30, 2004	Quarterly Results
Jan 31, 2004	Quarterly Results
Oct 31, 2003	Quarterly Results
Jul 31, 2003	Quarterly Results
Jan 31, 2003	Quarterly Results
Oct 31, 2002	Quarterly Results
Apr 30, 2002	Quarterly Results
Jan 31, 2002	Quarterly Results
Oct 31, 2001	Quarterly Results
Jul 31, 2001	Quarterly Results
Apr 30, 2001	Quarterly Results
Jan 31, 2001	Quarterly Results
Oct 31, 2000	Quarterly Results
Jul 29, 2000	Quarterly Results
Apr 29, 2000	Quarterly Results
Apr 09, 2000	To consider Forfeiture of shares
Jan 31, 2000	Quarterly Results
Oct 30, 1999	Quarterly Results
Jul 31, 1999	Quarterly Results
Apr 30, 1999	Quarterly Results
Jan 30, 1999	Quarterly Results
Oct 31, 1998	Half Yearly Results
Jul 31, 1998	Quarterly Results
May 30, 1998	Half Yearly Results
Nov 29, 1997	Half Yearly Results
Aug 30, 1997	Accounts & Dividend
May 29, 1997	Half Yearly Results.

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