Board Meeting Dates of Suryachakra Power Corporation Ltd.

Date of Meeting	Purpose
Aug 14, 2018	Unaudited Financial Results
Feb 14, 2018	Quarterly Results
Dec 14, 2017	Quarterly Results
Sep 14, 2017	Quarterly Results
May 29, 2017	Audited Results
Feb 13, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
May 28, 2016	Audited Results
Feb 12, 2016	Quarterly Results
Nov 13, 2015	Quarterly Results
Aug 13, 2015	Quarterly Results
May 27, 2015	Audited Results
Feb 13, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Aug 14, 2014	Quarterly Results
May 30, 2014	Audited Results
Feb 14, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 12, 2013	Quarterly Results
May 24, 2013	Audited Results
Feb 14, 2013	Quarterly Results
Nov 14, 2012	Quarterly Results
Jul 04, 2012	Audited Results
May 15, 2012	Quarterly Results
Feb 14, 2012	Quarterly Results
Nov 12, 2011	Quarterly Results
Aug 12, 2011	Quarterly Results
Jul 11, 2011	Audited Results
Jul 09, 2011	Audited Results
May 14, 2011	Quarterly Results
Feb 12, 2011	Quarterly Results
Nov 22, 2010	To consider the Merger
Nov 11, 2010	Quarterly Results & Others
Aug 10, 2010	Quarterly Results
May 28, 2010	Audited Results & Others
Jan 30, 2010	Quarterly Results
Jan 04, 2010	To consider issue of FCCBs
Dec 08, 2009	Restructuring the Company
Oct 29, 2009	Quarterly Results & Others
Sep 30, 2009	Issue of Convertible Equity Warrants
Aug 29, 2009	Others
Jul 30, 2009	Quarterly Results & Demerger
Apr 24, 2009	Quarterly Results
Jan 31, 2009	Quarterly Results
Oct 30, 2008	Quarterly Results
Sep 24, 2008	To issue convertible warrants
Jul 31, 2008	Quarterly Results
Apr 22, 2008	Quarterly Results
Jan 30, 2008	Quarterly Results
Nov 29, 2007	To consider raising of funds
Oct 26, 2007	Quarterly Results

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