Board Meeting Dates of NEPC India Ltd.

Date of Meeting	Purpose
May 30, 2018	Audited Results
Oct 30, 2017	Quarterly Results
Jul 29, 2017	Quarterly Results
May 31, 2017	Audited Results
May 27, 2017	Audited Results
Oct 28, 2016	Quarterly Results
Apr 30, 2016	Audited Results
Jan 29, 2016	Quarterly Results
Oct 29, 2015	Quarterly Results
Jul 29, 2015	Quarterly Results
May 27, 2015	Audited Results
Jan 30, 2015	Quarterly Results
Oct 29, 2014	Quarterly Results
Jul 29, 2014	Quarterly Results
Apr 30, 2014	Quarterly Results
Apr 28, 2014	Quarterly Results
Jan 30, 2014	Quarterly Results
Oct 30, 2013	Quarterly Results
Jul 29, 2013	Quarterly Results
Apr 29, 2013	Audited & Quarterly Results
Oct 29, 2012	Quarterly Results
Jul 30, 2012	Audited & Quarterly Results
Apr 30, 2012	Quarterly Results
Jan 30, 2012	Quarterly Results
Oct 28, 2011	Quarterly Results
Jul 29, 2011	Audited & Quarterly Results
Apr 29, 2011	Quarterly Results
Jan 28, 2011	Quarterly Results
Oct 30, 2010	Quarterly Results
Oct 29, 2010	Quarterly Results
Jul 30, 2010	Audited & Quarterly Results
Apr 28, 2010	Quarterly Results
Jan 29, 2010	Quarterly Results
Oct 30, 2009	Quarterly Results
Jul 30, 2009	Quarterly Results
Apr 30, 2009	Quarterly Results
Apr 28, 2009	Quarterly Results
Jan 30, 2009	Quarterly Results
Oct 30, 2008	Quarterly Results
Jul 28, 2008	Quarterly Results
Apr 30, 2008	Quarterly Results
Apr 28, 2008	Quarterly Results
Jan 30, 2008	Quarterly Results
Jan 22, 2008	Quarterly Results
Nov 27, 2007	Others
Oct 12, 2007	Quarterly Results
Jul 30, 2007	Quarterly Results
Jul 05, 2007	General
May 29, 2007	To consider raising of funds
Apr 30, 2007	Quarterly Results
Mar 21, 2007	Quarterly Results
Jan 29, 2007	Quarterly Results
Dec 07, 2006	To enter new line of business
Oct 30, 2006	Quarterly Results
Oct 16, 2006	Others
Oct 06, 2006	To consider alteration of MoU & AoU
Sep 21, 2006	Others
Jul 31, 2006	Quarterly Results
Apr 28, 2006	Quarterly Results
Jan 30, 2006	Quarterly Results
Oct 31, 2005	Quarterly Results
Oct 17, 2005	Quarterly Results
Jul 25, 2005	Quarterly Results
Jun 29, 2005	Quarterly Results
Apr 25, 2005	Quarterly Results
Jan 31, 2005	Quarterly Results

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