Board Meeting Dates of Shri Aster Silicates Ltd.

Date of Meeting	Purpose
Aug 11, 2017	Quarterly Results
May 30, 2017	Audited Results
Feb 13, 2017	Quarterly Results & Others
Nov 15, 2016	Quarterly Results
May 25, 2016	Audited Results
Feb 13, 2016	Quarterly Results
Nov 10, 2015	Quarterly Results
Aug 14, 2015	Quarterly Results
Feb 12, 2015	Quarterly Results
Nov 13, 2014	Quarterly Results
Aug 14, 2014	Quarterly Results
May 30, 2014	Audited Results
Feb 14, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
May 31, 2013	Audited Results
Feb 14, 2012	Quarterly Results
Jan 16, 2012	To convene an EGM of the Company
Nov 14, 2011	Quarterly Results
Aug 12, 2011	Quarterly Results
May 30, 2011	Audited Results & Dividend
Feb 22, 2011	Alteration in the Object Clause of MoA
Feb 14, 2011	Quarterly Results
Dec 27, 2010	Alteration in the Object Clause of MoA
Dec 20, 2010	Alteration in object clause of MoA
Nov 15, 2010	Quarterly Results & Others
Nov 10, 2010	Quarterly Results & Others

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