Board Meeting Dates of Vitan Agro Industries Ltd.

Date of Meeting	Purpose
Feb 13, 2019	Quarterly Results
May 30, 2018	Audited Results
Feb 12, 2018	Quarterly Results
Nov 14, 2017	Quarterly Results
Aug 14, 2017	Quarterly Results
Jun 20, 2017	Others
May 24, 2017	Audited Results & Consolidation of shares
May 02, 2017	Shifting of the Registered Office
Apr 20, 2017	Shifting of the Registered Office
Feb 11, 2017	Quarterly Results
Feb 04, 2017	Others
Dec 28, 2016	Others
Nov 14, 2016	Quarterly Results
Jun 25, 2016	Others
May 28, 2016	Audited Results
Mar 18, 2016	Others
Feb 13, 2016	Quarterly Results
Feb 01, 2016	Others
Nov 13, 2015	Quarterly Results
Nov 02, 2015	Appointment of Director
Oct 20, 2015	Others
Oct 01, 2015	Shifting of Registered office
Sep 15, 2015	Resignation of Director
Sep 01, 2015	Stock Split & Others
Aug 14, 2015	Quarterly Results
May 29, 2015	Audited Results
Mar 30, 2015	Appointment of Director
Mar 10, 2015	Others
Feb 23, 2015	Others
Feb 06, 2015	Quarterly Results
Nov 12, 2014	Quarterly Results
Jul 21, 2014	Quarterly Results

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