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Board Meeting Dates of Cals Refineries Ltd.

Date of Meeting Purpose
May 26, 2017 Audited Results
Feb 09, 2017 Quarterly Results
Nov 14, 2016 Quarterly Results
Feb 09, 2016 Quarterly Results & Others
Nov 06, 2015 Quarterly Results & Appointment of CFO
May 29, 2015 Audited Results
Feb 10, 2015 Quarterly Results
Nov 14, 2014 Quarterly Results
Aug 14, 2014 Quarterly Results
May 29, 2014 Audited Results
Mar 11, 2014 To induct an Independent Director
Feb 14, 2014 Quarterly Results
Nov 14, 2013 Quarterly Results
Jul 09, 2013 Quarterly Results
May 30, 2013 Audited Results
Feb 11, 2013 Others
Nov 09, 2012 Quarterly Results
Aug 13, 2012 Quarterly Results
May 29, 2012 Audited Results
Jan 11, 2012 Quarterly Results & Others
Nov 14, 2011 Quarterly Results
Aug 10, 2011 Others
May 30, 2011 Audited Results
Mar 28, 2011 To consider induction of new director's
Feb 05, 2011 Others
Jan 24, 2011 To consider restructuring of the Board
Jan 21, 2011 To consider restructuring of the Board
Jul 28, 2010 Quarterly Results & Others
May 15, 2010 Others
Apr 27, 2010 Audited Results
Jan 22, 2010 Quarterly Results & Others
Oct 27, 2009 Quarterly Results & Others
Jul 28, 2009 Quarterly Results & Others
Jun 30, 2009 Audited Results
Jan 23, 2009 Quarterly Results
Oct 15, 2008 Quarterly Results
Jul 29, 2008 Quarterly Results
May 12, 2008 Audited Results
Jan 19, 2008 Sub Division of Equity shares
Jan 20, 2007 Quarterly Results
Jan 27, 2005 Quarterly Results

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