Board Meeting Dates of Suchak Trading Ltd.

Date of Meeting	Purpose
May 27, 2016	Audited Results
Feb 12, 2016	Quarterly Results
Nov 14, 2015	Quarterly Results
Aug 14, 2015	Quarterly Results
May 30, 2015	Audited Results
Feb 14, 2015	Quarterly Results
Nov 13, 2014	Quarterly Results
Aug 13, 2014	Quarterly Results
May 30, 2014	Audited Results
Feb 14, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
Jun 27, 2013	Others
May 30, 2013	Audited Results
Feb 08, 2013	Quarterly Results
Nov 07, 2012	Quarterly Results
Aug 25, 2012	Increase in Authorised Capital & Others
Aug 14, 2012	Quarterly Results
May 15, 2012	Quarterly Results
Mar 27, 2012	Allotment of Equity Shares
Feb 16, 2012	To consider issue of Equity Shares
Feb 14, 2012	Quarterly Results
Nov 12, 2011	Quarterly Results
Aug 16, 2011	To change the registered office
Aug 10, 2011	Quarterly Results
May 10, 2011	Quarterly Results
Feb 14, 2011	Quarterly Results
Nov 15, 2010	Quarterly Results
Aug 11, 2010	Quarterly Results
Jul 14, 2010	Increase in Authorised Capital & Others
May 12, 2010	Quarterly Results
Jan 30, 2010	Quarterly Results
Jan 21, 2010	Others

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