Board Meeting Dates of REI Six Ten Retail Ltd.

Date of Meeting	Purpose
Feb 13, 2017	Quarterly Results
Nov 12, 2016	Quarterly Results
May 30, 2016	Audited Results
Feb 13, 2016	Quarterly Results
Nov 14, 2015	Quarterly Results
Jun 13, 2015	Others
Jun 12, 2015	Audited Results
Mar 31, 2015	Appointment of Women Director
Feb 14, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Nov 13, 2014	Quarterly Results
Aug 14, 2014	Quarterly Results
May 29, 2014	Audited Results
Feb 14, 2014	Quarterly Results
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
Nov 09, 2012	Quarterly Results
Aug 14, 2012	Quarterly Results
May 30, 2012	Audited Results
Feb 14, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Aug 12, 2011	Quarterly Results
May 30, 2011	Audited Results & Dividend
Feb 14, 2011	Quarterly Results
Nov 25, 2010	To consider issue of Equity Shares
Nov 11, 2010	Quarterly Results
Aug 24, 2010	Raising funds by issue of rights shares
Jul 30, 2010	Quarterly Results
May 29, 2010	Audited Results & Dividend
Jan 30, 2010	Quarterly Results
Oct 26, 2009	Quarterly Results
Oct 14, 2009	To fix record date for Stock split
Aug 29, 2009	Increase in Authorised Capital & Others
Aug 08, 2009	To issue of Convertible Debentures
Jul 31, 2009	Quarterly Results & Stock Split
Jun 30, 2009	Audited Results & Dividend

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