Board Meeting Dates of Parekh Aluminex Ltd.

Date of Meeting	Purpose
Jun 23, 2016	Others
Jun 09, 2016	To Strengthen the Board
Feb 04, 2015	Accounts & Issue of shares
Feb 04, 2015	Others
Jan 20, 2015	Accounts & Issue of shares
Jan 20, 2015	Appointment & Resignation of Directors
Jun 10, 2014	Others
Feb 11, 2014	Others
Jan 15, 2014	Others
Dec 13, 2013	Appointment & others
Oct 11, 2013	Quarterly Results
Sep 11, 2013	Others
Jul 12, 2013	Quarterly Results
Apr 12, 2013	Quarterly Results
Nov 12, 2012	Quarterly Results
Aug 25, 2012	Audited Results
Aug 22, 2012	Audited Results
Aug 14, 2012	Quarterly Results
May 15, 2012	Quarterly Results
Apr 11, 2012	Increase the Authorised Share Capital
Feb 10, 2012	Quarterly Results
Nov 11, 2011	Quarterly Results
Aug 31, 2011	Audited Results
Aug 12, 2011	Quarterly Results
Jun 15, 2011	To convene an EGM of the Company
Jun 03, 2011	Preferential Issue of shares
May 13, 2011	Quarterly Results
Feb 11, 2011	Quarterly Results
Nov 27, 2010	Quarterly Results
Nov 10, 2010	Quarterly Results
Aug 10, 2010	Quarterly Results
Jul 28, 2010	Audited Results
May 15, 2010	Quarterly Results
Mar 29, 2010	Appointment / Resignation of Director
Jan 29, 2010	Quarterly Results
Jan 22, 2010	Others
Oct 30, 2009	Quarterly Results & Others
Jul 25, 2009	Quarterly Results
Jun 29, 2009	Audited Results & Dividend
Jan 27, 2009	Quarterly Results
Jan 14, 2009	Others
Oct 25, 2008	Quarterly Results
Oct 15, 2008	Others
Aug 28, 2008	Resignation of Company Secretary
Jul 31, 2008	Quarterly Results
Jun 25, 2008	Audited Results & Dividend
Mar 31, 2008	To consider allotment of Equity shares
Jan 30, 2008	Quarterly Results
Jan 12, 2008	Allotment of equity shares
Dec 05, 2007	Allotment of equity shares
Oct 30, 2007	Quarterly Results
Jul 18, 2007	Quarterly Results
Jul 17, 2007	Allotment of equity shares
Jun 30, 2007	Audited Results & Dividend
Jun 06, 2007	Preferential Issue
Mar 13, 2007	Others
Oct 31, 2006	Quarterly Results
Jul 31, 2006	Quarterly Results
Jun 30, 2006	Accounts & Dividend
Mar 31, 2006	Conversion of warrants
Jan 31, 2006	Quarterly Results
Jun 30, 2005	Accounts
Jun 11, 2005	Allotment of equity shares/warrants
May 11, 2005	Preferential Issue of shares/warrants
Jan 14, 2005	Quarterly Results

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