Board Meeting Dates of Spanco Ltd.

Date of Meeting	Purpose
Feb 14, 2014	Quarterly Results
Oct 24, 2013	Quarterly Results & Audited Results
Aug 31, 2013	Quarterly Results & Audited Result
Feb 14, 2013	Quarterly Results
Nov 10, 2012	Quarterly Results
Aug 14, 2012	Audited, Quarterly Results & Dividend
May 10, 2012	Quarterly Results
Feb 14, 2012	Audited, Quarterly Results & Dividend
Nov 12, 2011	Quarterly Results
Aug 13, 2011	Quarterly Results
May 14, 2011	Quarterly Results
Feb 28, 2011	For raising long term capital funds
Feb 12, 2011	Quarterly Results
Nov 12, 2010	Quarterly Results
Aug 27, 2010	Audited Results & Dividend
Aug 13, 2010	Quarterly Results
May 15, 2010	Quarterly Results
Apr 12, 2010	Appointment of Additional Director
Mar 29, 2010	Appointment of Additional Director
Jan 27, 2010	Quarterly Results
Oct 30, 2009	Quarterly Results
Aug 31, 2009	Audited Results
Jul 31, 2009	Quarterly Results
Jul 10, 2009	Audited Results & Dividend
Jun 06, 2009	Allotment of Equity Shares
Apr 23, 2009	Others
Apr 20, 2009	Others
Mar 17, 2009	To raise long term Capital Fund's
Feb 27, 2009	To accept the Resignation of Director
Jan 30, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results & Others
Aug 14, 2008	Audited Results
Jul 31, 2008	Quarterly Results & Others
Jun 30, 2008	Audited Results & Dividend
Jan 30, 2008	Quarterly Results
Oct 31, 2007	Quarterly Results
Aug 31, 2007	Audited Results & Final Dividend
Jul 28, 2007	Audited Results, Dividend & Qtr Results
Apr 30, 2007	Quarterly Results
Mar 23, 2007	To consider Preferencial Issue
Mar 14, 2007	To consider issue & allot equity shares
Feb 19, 2007	To consider raising of funds/resources
Jan 31, 2007	Quarterly Results
Dec 20, 2006	To consider raising of Funds
Oct 30, 2006	Quarterly Results
Aug 30, 2006	Accounts & Dividend
Aug 17, 2006	Others
Jul 29, 2006	Quarterly Results
May 27, 2006	To consider raising of funds
Apr 28, 2006	Quarterly Results & Acquisition
Mar 02, 2006	Composite Scheme of Arrangement
Feb 01, 2006	Allotment of equity shares
Jan 30, 2006	Quarterly Results & Others
Nov 30, 2005	Others
Oct 28, 2005	Quarterly Results & Others
Aug 22, 2005	Preferential Issue of shares
Jul 29, 2005	Accounts, Dividend & Quarterly Results
Jul 11, 2005	To discuss further business plan
Jul 05, 2005	Expansion plan & Raising of funds
Apr 26, 2005	Quarterly Results
Mar 28, 2005	Interim Dividend
Jan 28, 2005	Quarterly Results
Jan 10, 2005	Others

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