Board Meeting Dates of UB Engineering Ltd.

Date of Meeting	Purpose
Sep 29, 2017	Quarterly Results
Nov 08, 2016	Audited Results
Apr 01, 2016	Quarterly Results
Feb 20, 2016	Quarterly Results
Nov 25, 2015	Audited Results
Oct 12, 2015	Quarterly Results
Nov 19, 2014	Quarterly Results
Feb 12, 2014	Quarterly Results
Nov 13, 2013	Quarterly Results
Aug 13, 2013	Quarterly Results
Jun 13, 2013	Audited Results
May 27, 2013	Audited Results
Feb 12, 2013	Quarterly Results
Nov 12, 2012	Quarterly Results
Aug 23, 2012	Quarterly Results
Aug 10, 2012	Quarterly Results
May 08, 2012	Quarterly Results
Feb 13, 2012	Quarterly Results
Feb 09, 2012	Quarterly Results
Nov 04, 2011	Quarterly Results
Aug 01, 2011	Quarterly Results
Jul 06, 2011	Audited Results
May 26, 2011	Audited Results
Feb 04, 2011	Quarterly Results
Oct 29, 2010	Quarterly Results
Jul 30, 2010	Quarterly Results
Jun 24, 2010	Audited Results
Apr 30, 2010	Quarterly Results
Jan 19, 2010	Quarterly Results
Oct 29, 2009	Quarterly Results
Jul 27, 2009	Quarterly Results
Apr 24, 2009	Audited Results
Jan 23, 2009	Quarterly Results
Dec 12, 2008	Scheme of Arrangement
Oct 24, 2008	Quarterly Results
Jul 31, 2008	Quarterly Results
May 30, 2008	Audited Results
Apr 28, 2008	Quarterly Results
Jan 29, 2008	Quarterly Results
Dec 10, 2007	Fixation of rights issue price
Jul 23, 2007	Quarterly Results
Jun 29, 2007	Audited Results
Mar 02, 2007	To consider raising of funds
Jan 29, 2007	Quarterly Results
Aug 30, 2006	Accounts
Jan 31, 2006	Quarterly Results
Jul 29, 2005	Quarterly Results
Apr 29, 2005	Quarterly Results

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