Board Meeting Dates of RNB Industries Ltd.

Date of Meeting	Purpose
Nov 14, 2015	Quarterly Results
Mar 31, 2015	Others
Aug 14, 2014	Quarterly Results
May 31, 2014	Audited Results
Feb 17, 2014	Others
Jan 30, 2014	Quarterly Results
Oct 30, 2013	Quarterly Results
Sep 23, 2013	Others
Jul 30, 2013	Quarterly Results
May 30, 2013	Audited Results
May 10, 2013	Audited Results
Oct 31, 2012	Quarterly Results
Jul 30, 2012	Quarterly Results
May 30, 2012	Audited Results
Jan 27, 2012	Quarterly Results
Oct 31, 2011	Quarterly Results
Sep 05, 2011	Others
Jul 29, 2011	Quarterly Results
May 27, 2011	Audited Results
Mar 23, 2011	Others
Jan 27, 2011	Quarterly Results
Oct 26, 2010	Quarterly Results
Jul 27, 2010	Quarterly Results & Others
May 24, 2010	Audited Results
Jan 27, 2010	Quarterly Results
Oct 19, 2009	Quarterly Results
Jul 30, 2009	Audited & Quarterly Results
Apr 30, 2009	Quarterly Results
Jan 30, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results
Oct 20, 2008	Quarterly Results
Jul 30, 2008	Audited & Quarterly Results
Apr 16, 2008	Quarterly Results
Mar 27, 2008	To appoint independent directors
Jan 30, 2008	Quarterly Results
Jul 28, 2007	Quarterly Results
Jun 30, 2007	Audited Results
Apr 28, 2007	Quarterly Results
Mar 20, 2006	To Take note of the open offer
Jan 17, 2006	Quarterly Results
Oct 30, 2005	Quarterly Results
Sep 02, 2005	Others

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