Board Meeting Dates of SVC Resources Ltd.

Date of Meeting	Purpose
Feb 14, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results
May 29, 2019	Audited Results
Feb 12, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 11, 2018	Quarterly Results
May 24, 2018	Audited Results
Feb 13, 2018	Quarterly Results
Nov 13, 2017	Quarterly Results
Aug 09, 2017	Quarterly Results
Jul 06, 2017	Others
May 25, 2017	Audited Results
Feb 17, 2017	Allotment of Equity Shares
Feb 13, 2017	Quarterly Results
Jan 09, 2017	Preferential Issue of shares
Nov 11, 2016	Quarterly Results
May 26, 2016	Audited Results
Nov 18, 2015	Shifting of Office & Others
Nov 09, 2015	Quarterly Results
Aug 10, 2015	Quarterly Results
May 29, 2015	Audited Results
Feb 12, 2015	Quarterly Results
Dec 15, 2014	Shifting of Registered Office of the Co
Nov 14, 2014	Quarterly Results
Aug 06, 2014	Quarterly Results
Jan 23, 2014	Others
Dec 25, 2013	Others
Nov 30, 2013	Others
Nov 13, 2013	Quarterly Results & Others
Oct 05, 2013	Others
Sep 02, 2013	Appointment of Directors
Aug 14, 2013	Quarterly Results
Aug 05, 2013	Audited Results & Others
Jul 09, 2013	Others
Jul 04, 2013	Others
Jun 13, 2013	Audited Results & Others
May 03, 2013	Raising of Fund & Others
Apr 29, 2013	To Raising of Fund
Feb 27, 2013	Others
Feb 14, 2013	Quarterly Results & Others
Nov 09, 2012	Quarterly Results & Others
Sep 18, 2012	Others
Aug 30, 2012	Others
Aug 14, 2012	Others
Jul 21, 2012	Others
Jun 25, 2012	Others
May 25, 2012	Others
May 14, 2012	Quarterly Results
Feb 14, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Oct 14, 2011	To consider further issue of Shares
Aug 12, 2011	Quarterly Results
Aug 03, 2011	Others
May 14, 2011	Quarterly Results
Mar 23, 2011	Allotment of Bonus Shares
Feb 14, 2011	Quarterly Results
Jan 31, 2011	Bonus Issue
Nov 12, 2010	Quarterly Results, Split & Others
Jul 31, 2010	Others
May 29, 2010	Audited Results
Apr 20, 2010	Appointment / Resignation of Director's
Jan 28, 2010	Quarterly Results
Nov 11, 2009	Others
Oct 30, 2009	Quarterly Results
Oct 09, 2009	Acquisition of Companies & Others
Jul 31, 2009	Quarterly Results
Jan 30, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results
Jul 31, 2008	Quarterly Results
Feb 05, 2008	Allotment of equity shares
Jan 30, 2008	Quarterly Results
Nov 13, 2007	To consider Preferential Issue
Oct 31, 2007	Quarterly Results
Sep 24, 2007	To consider preferential issue
Jul 31, 2007	Quarterly Results
Jan 31, 2007	Quarterly Results
Oct 31, 2006	Quarterly Results
Jul 31, 2006	Quarterly Results
Jul 28, 2006	To fix record date for Stock Split
Mar 08, 2006	To fix record date for Stock Split
Jan 30, 2006	Quarterly Results
Dec 12, 2005	Stock Split
Oct 25, 2005	Quarterly Results
Sep 26, 2005	Change in name of the Company
Jul 01, 2005	Sub Division of Equity shares
May 30, 2005	Preferential Issue of shares
Apr 18, 2005	Preferential Issue of shares
Feb 23, 2005	Others
Jan 10, 2005	Preferential Issue of shares

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