Board Meeting Dates of Supreme Tex Mart Ltd.

Date of Meeting	Purpose
Aug 14, 2018	Quarterly Results
May 30, 2018	Audited Results
Feb 12, 2018	Quarterly Results
Dec 11, 2017	Quarterly Results
Aug 22, 2017	Quarterly Results
Aug 14, 2017	Quarterly Results
Jul 31, 2017	Others
Jun 30, 2017	Quarterly Results
Jun 12, 2017	Others
May 30, 2017	Audited Results
Feb 14, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
May 30, 2016	Audited Results
Feb 13, 2016	Quarterly Results
Jan 19, 2016	Stock Split & Others
Nov 14, 2015	Quarterly Results
Aug 12, 2015	Quarterly Results
Jun 23, 2015	Others
May 30, 2015	Audited Results
May 25, 2015	Audited Results
Mar 31, 2015	Appointment of Woman Director
Feb 14, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Aug 14, 2014	Quarterly Results
May 30, 2014	Audited Results
Feb 13, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
May 30, 2013	Audited Results
Mar 14, 2013	Others
Feb 13, 2013	Quarterly Results
Nov 09, 2012	Quarterly Results
Aug 14, 2012	Quarterly Results
May 30, 2012	Audited Results
May 26, 2012	Audited Results
Mar 30, 2012	Preferential Issue of Shares
Feb 14, 2012	Quarterly Results
Jan 24, 2012	Preferential Issue of Shares
Nov 12, 2011	Quarterly Results
Aug 11, 2011	Quarterly Results
Jun 09, 2011	Others
May 27, 2011	Audited Results
May 24, 2011	Audited Results
May 18, 2011	Audited Results
Mar 29, 2011	Issue of Equity Shares & Others
Feb 12, 2011	Quarterly Results
Dec 07, 2010	Preferential Issue of Shares
Nov 12, 2010	Quarterly Results
Aug 11, 2010	Quarterly Results
May 21, 2010	Audited Results
May 18, 2010	Audited Results
May 11, 2010	Audited Results
Apr 30, 2010	Audited Results
Jan 28, 2010	Quarterly Results
Oct 31, 2009	Quarterly Results & Others
Jul 29, 2009	Quarterly Results
Jul 10, 2009	Allotment of Equity Shares
Jun 27, 2009	Audited Results
May 09, 2009	Appointment of Additional Director
Jan 30, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results
Jul 29, 2008	Quarterly Results
Jun 27, 2008	Audited Results
May 26, 2008	Others
Mar 04, 2008	To consider issue of equity shares
Jan 30, 2008	Quarterly Results
Oct 30, 2007	Quarterly Results
Oct 09, 2007	Others
Jul 31, 2007	Quarterly Results
Jun 14, 2007	Audited Results & Preferential Issue
May 02, 2007	To consider expansion plans
Mar 20, 2007	Others
Jan 22, 2007	Quarterly Results & Public Issue
Dec 13, 2006	Others
Oct 30, 2006	Quarterly Results
Sep 19, 2006	Change in name of the Company
Sep 12, 2006	Others
Jul 27, 2006	Quarterly Results
Apr 28, 2006	Accounts & Dividend
Jan 12, 2006	Quarterly Results
Oct 28, 2005	Quarterly Results
Jul 29, 2005	Quarterly Results
Jun 30, 2005	Quarterly Results & Accounts
Apr 30, 2005	General
Mar 31, 2005	Others
Jan 27, 2005	Quarterly Results
Mar 27, 2004	General

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