Board Meeting Dates of Shrenuj & Company Ltd.

Date of Meeting	Purpose
Jan 28, 2017	Quarterly Results
Dec 30, 2016	Quarterly Results
May 28, 2016	Audited Results
Mar 14, 2016	Others
Feb 11, 2016	Quarterly Results
Nov 10, 2015	Quarterly Results & Others
Nov 03, 2015	Quarterly Results
May 27, 2015	Audited Results & Final Dividend
Feb 12, 2015	Quarterly Results
Nov 12, 2014	Quarterly Results
Aug 11, 2014	Quarterly Results
Jul 10, 2014	Others
May 23, 2014	Audited Results & Final Dividend
Feb 07, 2014	Quarterly Results
Nov 01, 2013	Quarterly Results
Aug 07, 2013	Quarterly Results
May 23, 2013	Audited Results & Final Dividend
Feb 13, 2013	Quarterly Results
Feb 01, 2013	Issue of Non-Convertible Debentures
Nov 10, 2012	Quarterly Results
Aug 14, 2012	Quarterly Results
Aug 13, 2012	Quarterly Results
May 28, 2012	Audited Results & Final Dividend
Feb 13, 2012	Quarterly Results & ESOP
Nov 10, 2011	Quarterly Results
May 28, 2011	Audited Results & Final Dividend
Feb 10, 2011	Quarterly Results
Nov 01, 2010	Quarterly Results
May 28, 2010	Audited Results & Dividend
Apr 26, 2010	Amalgamation & Others
Apr 20, 2010	Amalgamation
Jan 28, 2010	Quarterly Results
Oct 29, 2009	Quarterly Results
Sep 08, 2009	To consider the review of Business
Jul 29, 2009	Quarterly Results
Jun 29, 2009	Audited Results & Dividend
May 14, 2009	To consider the presentation of budget
Jan 31, 2009	Quarterly Results
Oct 21, 2008	Quarterly Results
Aug 22, 2008	General
Jul 30, 2008	Quarterly Results
Jun 30, 2008	Audited Results & Dividend
Jan 24, 2008	Quarterly Results
Oct 25, 2007	Quarterly Results
Jul 30, 2007	Quarterly Results
Jul 07, 2007	Audited Results & Dividend
Apr 30, 2007	Quarterly Results
Jan 30, 2007	Quarterly Results
Nov 24, 2006	Raising of resources & ESOP
Oct 18, 2006	To consider raising of resources
Oct 10, 2006	Quarterly Results
Sep 15, 2006	To consider raising of resources
Jul 31, 2006	Quarterly Results
Jun 29, 2006	Accounts & Dividend
Apr 27, 2006	Quarterly Results
Mar 16, 2006	Scheme of Amalgamation
Feb 27, 2006	Amalgamation
Jan 30, 2006	Quarterly Results
Dec 31, 2005	To consider review of business
Oct 20, 2005	Quarterly Results
Jul 25, 2005	Quarterly Results
Jun 29, 2005	Stock Split
May 26, 2005	Accounts, Dividend & Others
Apr 22, 2005	Others
Feb 17, 2005	Others
Jan 27, 2005	Quarterly Results

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