Board Meeting Dates of VHCL Industries Ltd.

Date of Meeting	Purpose
Feb 14, 2017	Quarterly Results
Feb 12, 2016	Quarterly Results
Jan 27, 2016	Resignation of Directors
Dec 04, 2015	Appointment of Director & Others
Nov 13, 2015	Quarterly Results
Jun 23, 2015	Others
Apr 30, 2015	Others
Apr 27, 2015	Others
Feb 16, 2015	Bonus Issue
Feb 13, 2015	Quarterly Results
Jan 16, 2015	Allotment of shares
Nov 01, 2014	Issue of Equity shares
Aug 14, 2014	Quarterly Results
Mar 24, 2014	Others
Feb 14, 2014	Quarterly Results
Nov 15, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
May 29, 2013	Audited Results & Final Dividend
Feb 05, 2013	Quarterly Results
Nov 07, 2012	Quarterly Results
Oct 24, 2012	Others
Aug 08, 2012	Audited, Quarterly Results & Dividend
May 08, 2012	Quarterly Results
Jan 11, 2012	Quarterly Results
Nov 28, 2011	Shifting of registered office
Oct 20, 2011	Quarterly Results
Sep 22, 2011	Scheme of Arrangement
Aug 04, 2011	Reduction / Consolidation of Shares
Apr 16, 2011	Quarterly Results
Jan 29, 2011	Quarterly Results
Nov 18, 2010	Appoitment / Resignation of Directors
Apr 28, 2007	Quarterly Results
Jan 31, 2007	Quarterly Results
Oct 31, 2006	Quarterly Results
Jul 29, 2006	Quarterly Results
Apr 29, 2006	Quarterly Results
Oct 31, 2005	Quarterly Results

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