Board Meeting Dates of Sarang Chemicals Ltd.

Date of Meeting	Purpose
Jan 17, 2012	Quarterly Results
Jun 21, 2011	Allotment of Convertible Warrants
Apr 26, 2011	Increase in Authorised Capital & Rights
Jul 29, 2010	Quarterly Results
Apr 30, 2010	Quarterly Results
Jan 28, 2010	Quarterly Results
Aug 31, 2009	Others
May 14, 2009	Others
Apr 30, 2009	Quarterly Results & Others
Apr 20, 2009	Increase in Authorised Capital
Feb 24, 2009	To accept the resignation of Director
Jan 15, 2009	Sub Division of Equity shares
Nov 19, 2008	To cancell the EGM & Others
Oct 24, 2008	Quarterly Results & Others
Sep 17, 2008	Others
Aug 14, 2008	Audited Results
Jul 28, 2008	Quarterly Results
Apr 24, 2008	Quarterly Results
Mar 01, 2008	Delisting of the Equity Shares
Feb 06, 2008	Further issue of equity shares
Jan 29, 2008	Quarterly Results
Nov 05, 2007	Others
Oct 10, 2007	Quarterly Results
Jul 31, 2006	Quarterly Results
Jan 27, 2006	Quarterly Results
Jan 01, 2006	Appointment of Directors
Sep 16, 2005	Stock Split

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