Board Meeting Dates of Rashel Agrotech Ltd.

Date of Meeting	Purpose
May 30, 2017	Audited Results
Feb 10, 2017	Quarterly Results
Nov 11, 2016	Quarterly Results
May 28, 2016	Audited Results
Feb 11, 2016	Quarterly Results
Nov 10, 2015	Quarterly Results
Aug 14, 2015	Quarterly Results
Feb 12, 2015	Quarterly Results
Nov 15, 2014	Quarterly Results
Feb 14, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 13, 2013	Quarterly Results
May 30, 2013	Audited Results
Feb 14, 2013	Quarterly Results
Nov 15, 2012	Quarterly Results
May 29, 2012	Audited Results
Jan 31, 2012	Quarterly Results
Aug 22, 2011	Increase in Authorised Capital
Jan 31, 2011	Quarterly Results
Jul 31, 2010	Quarterly Results
Jan 30, 2010	Quarterly Results
Jan 07, 2010	Shifting of registered office & Others
Nov 20, 2009	Appointment of Additional Director
Oct 31, 2009	Quarterly Results
Sep 07, 2009	Others
Jul 31, 2009	Quarterly Results
Jun 30, 2009	Audited Results
Jan 31, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results
Jul 30, 2008	Quarterly Results
Jul 08, 2008	Audited Results
Jan 31, 2008	Quarterly Results
Oct 30, 2007	Quarterly Results
Jul 31, 2007	Quarterly Results
Jun 30, 2007	Audited Results
Jan 31, 2007	Quarterly Results
Oct 31, 2006	Quarterly Results
Jul 28, 2006	Quarterly Results
Apr 29, 2006	Quarterly Results
Jan 31, 2006	Quarterly Results
Oct 29, 2005	Quarterly Results
Jul 30, 2005	Quarterly Results
Jun 20, 2005	Preferential Issue of shares
Apr 29, 2005	Quarterly Results
Jan 28, 2005	Quarterly Results

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