Board Meeting Dates of Speciality Papers Ltd.

Date of Meeting	Purpose
Feb 13, 2021	Quarterly Results
Nov 12, 2020	Quarterly Results
Sep 14, 2020	Quarterly Results
Jul 31, 2020	Audited Results
Feb 24, 2020	Independent Director Meeting
Feb 14, 2020	Quarterly Results
Nov 11, 2019	Quarterly Results
Aug 13, 2019	Quarterly Results
Jul 27, 2019	Others
Jun 06, 2019	Others
May 24, 2019	Audited Results
Apr 23, 2019	Others
Mar 30, 2019	Independent Director Meeting
Feb 14, 2019	Quarterly Results
Nov 26, 2018	Others
Oct 30, 2018	Quarterly Results
Aug 13, 2018	Unaudited Financial Results
May 30, 2018	Audited Results
Mar 06, 2018	Others
Feb 14, 2018	Quarterly Results
Aug 14, 2017	Quarterly Results
May 30, 2017	Audited Results
Feb 14, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
Feb 13, 2016	Quarterly Results
Aug 14, 2015	Quarterly Results
May 30, 2015	Audited Results
Jul 11, 2014	Stock Split
Jul 11, 2014	Stock Split
Jul 04, 2014	Stock Split
May 26, 2014	Audited Results
Apr 08, 2013	Others
Feb 14, 2013	Quarterly Results
Sep 01, 2012	Others
Aug 14, 2012	Quarterly Results
May 14, 2012	Quarterly Results
Mar 31, 2012	Issue of Equity Shares
Nov 11, 2011	Quarterly Results & Others
Aug 15, 2011	Quarterly Results
Jun 21, 2011	Others
May 14, 2011	Quarterly Results
Oct 30, 2010	Quarterly Results
Jul 31, 2010	Quarterly Results
Apr 30, 2010	Quarterly Results
Jan 30, 2010	Quarterly Results
Dec 05, 2009	Stock Split
Sep 03, 2009	Audited Results
Jul 31, 2009	Quarterly Results
Apr 30, 2009	Quarterly Results
Jan 31, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results
Jul 31, 2008	Quarterly Results
Apr 30, 2008	Quarterly Results
Jan 31, 2008	Quarterly Results
Jan 05, 2008	Bonus Issue & Preferential Issue
Oct 31, 2007	Quarterly Results
Jul 31, 2007	Quarterly Results
Jul 05, 2007	To consider swap ratio of the Merger
Jun 29, 2007	To consider Merger targets
Apr 30, 2007	Quarterly Results
Apr 20, 2007	Others
Mar 20, 2007	Issue of further fresh Equity Shares
Oct 31, 2006	Quarterly Results
Jul 31, 2006	Quarterly Results
Apr 30, 2006	Quarterly Results
Jan 31, 2006	Quarterly Results
Oct 24, 2005	Quarterly Results
Jul 29, 2005	Quarterly Results
Jul 21, 2005	Quarterly Results & Dividend
Jul 08, 2005	Preferential Issue of shares
Apr 22, 2005	Quarterly Results
Jan 25, 2005	Quarterly Results

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