Board Meeting Dates of Varun Industries Ltd.

Date of Meeting	Purpose
Feb 20, 2015	Others
Sep 13, 2014	Others
Feb 14, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
May 30, 2013	Audited Results
Feb 14, 2013	Quarterly Results & others
Nov 09, 2012	Quarterly Results
Aug 09, 2012	Audited & Quarterly Results
May 14, 2012	Quarterly Results
Feb 13, 2012	Quarterly Results
Nov 11, 2011	Quarterly Results
Aug 11, 2011	Quarterly Results
May 06, 2011	Audited Results, Dividend & Others
Feb 14, 2011	Quarterly Results
Oct 25, 2010	Quarterly Results
Jul 22, 2010	Increase in Authorised Capital & Others
May 14, 2010	Quarterly Results
Jan 31, 2010	Quarterly Results
Oct 31, 2009	Quarterly Results
Aug 27, 2009	Allotment of Convertible Warrants
Jul 23, 2009	Quarterly Results
Jul 15, 2009	Quarterly Results
Jul 05, 2009	To issue of Convertible Warrant's
Jun 20, 2009	Audited Results & Dividend
Jan 27, 2009	Quarterly Results
Oct 24, 2008	Quarterly Results
Jul 25, 2008	Quarterly Results
Jun 30, 2008	Audited Results & Dividend
Jan 19, 2008	Quarterly Results

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