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Board Meeting Dates of Alpha Graphic India Ltd.

Date of Meeting	Purpose
May 26, 2017	Audited Results
Feb 06, 2017	Quarterly Results
Nov 09, 2015	Quarterly Results
May 09, 2014	Audited Results
Nov 11, 2013	Quarterly Results
Aug 07, 2013	Quarterly Results
May 30, 2013	Audited Results
Feb 13, 2013	Quarterly Results
Aug 14, 2012	Quarterly Results
May 05, 2012	Stock Split
Jun 20, 2011	Allotment of Equity Shares
May 06, 2011	Increase in Authorised Capital & Others
Apr 26, 2010	Quarterly Results
Apr 30, 2007	Quarterly Results
Oct 30, 2006	Quarterly Results
Oct 28, 2005	Quarterly Results

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