Board Meeting Dates of Southern Ispat & Energy Ltd.

Date of Meeting	Purpose
Feb 15, 2016	Quarterly Results
Dec 09, 2015	To appoint a Woman Director & Others
Nov 14, 2015	Quarterly Results
Aug 14, 2015	Quarterly Results
May 15, 2015	Quarterly Results
Feb 14, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Aug 20, 2014	Others
Aug 14, 2014	Quarterly Results
Jun 12, 2014	Stock Split
May 15, 2014	Quarterly Results
May 14, 2014	Quarterly Results
Feb 14, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Oct 17, 2013	Audited Results & Appointment
Aug 14, 2013	Quarterly Results
May 15, 2013	Quarterly Results
Mar 07, 2013	Others
Feb 14, 2013	Quarterly Results
Nov 26, 2012	Audited Results
Aug 14, 2012	Quarterly Results
Feb 13, 2012	Quarterly Results
Jan 14, 2012	Resignation of Director
Nov 26, 2011	General
Nov 21, 2011	Audited Results & Others
Nov 14, 2011	Quarterly Results
Aug 13, 2011	Quarterly Results
May 14, 2011	Quarterly Results
Apr 02, 2011	Others
Feb 14, 2011	Quarterly Results
Nov 27, 2010	Audited Results & Others
Nov 06, 2010	Raising funds for expansion & acquisition
Oct 22, 2010	Quarterly Results & Others
Aug 13, 2010	Quarterly Results
Aug 10, 2010	Allotment of Equity Shares & Others
May 27, 2010	Allotment of Share Warrants
Apr 30, 2010	Quarterly Results & Others
Apr 07, 2010	Increase in Authorised Capital & Others
Mar 22, 2010	Increase in Authorised Capital & Others
Jan 30, 2010	Quarterly Results
Dec 24, 2009	Others
Nov 30, 2009	Increase the Borrowing Powers & Others
Oct 30, 2009	Quarterly Results
Sep 24, 2009	Scheme of Amalgamation
Jul 30, 2009	Quarterly Results
Jul 22, 2009	Allotment of Share Warrants
Jun 30, 2009	Audited Results
May 26, 2009	Increase in Authorised Capital & Others
Jan 31, 2009	Quarterly Results
Jan 02, 2009	Allotment of Equity Shares
Oct 30, 2008	Quarterly Results
Jul 30, 2008	Quarterly Results
Jun 27, 2008	Audited Results & Others
Jun 06, 2008	Others
Jan 21, 2008	Quarterly Results
Nov 26, 2007	To consider future expansion
Nov 23, 2007	To consider future expansion
Oct 31, 2007	Quarterly Results
Sep 06, 2007	To consider allotment of share warrants
Sep 04, 2007	Allotment of share warrants
Jul 31, 2007	Quarterly Results
Jun 08, 2007	Audited Results
Apr 23, 2007	To consider issue of Share Warrants
Apr 18, 2007	To consider issue of Share Warrants
Apr 10, 2007	To consider issue of Share Warrants
Jan 30, 2007	Quarterly Results
Oct 30, 2006	Quarterly Results
Sep 18, 2006	Others
Jul 27, 2006	Quarterly Results
May 09, 2006	Accounts
Apr 22, 2006	Quarterly Results
Jan 23, 2006	Quarterly Results
Dec 26, 2005	Appointment of 3 additional directors
Oct 27, 2005	Quarterly Results
Sep 14, 2005	Expansion and Modernization plan
Jun 22, 2005	Quarterly Results
Apr 18, 2005	Others
Feb 25, 2005	Bonus issue
Jan 15, 2005	Quarterly Results

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