Board Meeting Dates of Rasoya Proteins Ltd.

Date of Meeting	Purpose
Nov 14, 2017	Quarterly Results
Aug 14, 2017	Quarterly Results
May 30, 2017	Audited Results
Feb 14, 2017	Quarterly Results
Nov 12, 2016	Quarterly Results
Aug 10, 2016	Quarterly Results & Others
May 30, 2016	Audited Results
Nov 06, 2015	Quarterly Results
Aug 14, 2015	Quarterly Results & Others
Jun 19, 2015	Resignation of Director
May 30, 2015	Audited Results & Others
Feb 10, 2015	Quarterly Results & Others
Nov 14, 2014	Quarterly Results & Others
Sep 11, 2014	Appointment of Woman Director
Aug 14, 2014	Quarterly Results & Others
May 30, 2014	Audited Results & Others
May 19, 2014	Others
Feb 14, 2014	Quarterly Results
Nov 13, 2013	Quarterly Results & Others
Aug 14, 2013	Increase in Authorised Capital
Aug 08, 2013	Quarterly Results
May 16, 2013	Audited Results
Mar 23, 2013	Allotment of Bonus Shares.
Feb 14, 2013	Quarterly Results
Feb 11, 2013	Stock Split & Bonus issue
Nov 12, 2012	Quarterly Results
Aug 02, 2012	Quarterly Results
May 30, 2012	Audited Results & Others
Apr 30, 2012	Allotment of Equity Shares
Mar 21, 2012	Allotment of Equity Shares
Feb 13, 2012	Quarterly Results
Nov 10, 2011	Quarterly Results
Aug 11, 2011	Quarterly Results
Jun 25, 2011	To convene and AGM of the Company
May 30, 2011	Audited Results & Others
May 11, 2011	Stock split
Apr 30, 2011	Allotment of Equity Shares
Mar 01, 2011	Allotment of GDR
Feb 22, 2011	To consider opening date of GDR Issue
Feb 01, 2011	Quarterly Results
Nov 03, 2010	Allotment of Equity Shares Warrrants
Nov 01, 2010	Quarterly Results
Aug 12, 2010	Increase in Authorised Capital & Others
Aug 03, 2010	Quarterly Results
May 14, 2010	Audited Results & Others
Jan 20, 2010	Quarterly Results
Dec 19, 2009	Allotment of Equity Shares
Oct 27, 2009	Quarterly Results & Others
Aug 04, 2009	Cancellation of the EGM of the Co.
Jul 14, 2009	Quarterly Results & Others
May 22, 2009	Audited Results & Dividend
Jan 22, 2009	Quarterly Results
Oct 25, 2008	Quarterly Results
Jul 28, 2008	Quarterly Results
May 12, 2008	Audited, Quarterly Results & Dividend
Jan 25, 2008	Quarterly Results
Oct 29, 2007	Quarterly Results
Jul 25, 2007	Quarterly Results
Apr 30, 2007	Quarterly Results & Dividend
Mar 14, 2007	To consider proposal to raise funds
Jan 31, 2007	Quarterly Results & Pref. Offer
Dec 12, 2006	Increase in Authorised Capital
Nov 20, 2006	Increase in the borrowing powers
Oct 31, 2006	Quarterly Results
Jul 28, 2006	Quarterly Results
May 25, 2006	Voluntary Delisting of Shares
Jan 23, 2006	Quarterly Results
Oct 25, 2005	Quarterly Results
Jul 27, 2005	Quarterly Results
May 28, 2005	Accounts
Jan 31, 2005	Quarterly Results
Oct 26, 2004	Quarterly Results
Jul 31, 2004	Quarterly Results & Others
May 06, 2004	Accounts & Others
Jan 27, 2004	Quarterly Results
Oct 21, 2003	Quarterly Results
Jan 17, 2001	Quarterly Results
Oct 23, 2000	Quarterly Results
Jul 31, 2000	Quarterly Results
Apr 15, 2000	Quarterly Results
Jan 28, 2000	Quarterly Results
Oct 30, 1999	Quarterly Results
Oct 29, 1999	Quarterly Results
Jul 22, 1999	Accounts & Quarterly Results
Apr 28, 1999	Quarterly Results
Jan 25, 1999	Quarterly Results
Jul 30, 1998	Quarterly Results
May 28, 1998	Half Yearly Results
Nov 26, 1997	Half Yearly Results.

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