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Board Meeting Dates of Easun Reyrolle Ltd.

Date of Meeting Purpose
Feb 14, 2017 Quarterly Results
Nov 14, 2016 Quarterly Results
May 28, 2016 Audited Results
May 27, 2016 Audited Results
Feb 13, 2016 Quarterly Results
Feb 12, 2016 Quarterly Results
Nov 14, 2015 Quarterly Results
Aug 14, 2015 Quarterly Results
May 29, 2015 Audited Results
Feb 17, 2015 Quarterly Results
Feb 14, 2015 Quarterly Results
Nov 14, 2014 Quarterly Results
Aug 13, 2014 Quarterly Results
May 30, 2014 Audited Results
Mar 05, 2014 Others
Feb 14, 2014 Quarterly Results
Nov 08, 2013 Quarterly Results
Aug 09, 2013 Quarterly Results
Jun 27, 2013 Audited Results & Dividend
May 30, 2013 Audited Results & Dividend
Feb 12, 2013 Quarterly Results
Nov 17, 2012 Raising of funds
Nov 16, 2012 Quarterly Results
Aug 14, 2012 Audited & Quarterly Results
May 15, 2012 Quarterly Results
Jan 25, 2012 Quarterly Results
Nov 14, 2011 Quarterly Results
Jul 25, 2011 Quarterly Results
Jun 01, 2011 Audited Results & Final Dividend
May 31, 2011 Audited Results & Final Dividend
Feb 01, 2011 Quarterly Results
Jan 31, 2011 Quarterly Results
Oct 29, 2010 Quarterly Results
Oct 11, 2010 Issue of Convertible Warrants
Jul 27, 2010 Audited, Quarterly Results & F. Dividend
May 15, 2010 Quarterly Results
Jan 29, 2010 Quarterly Results
Jan 19, 2010 Quarterly Results
Oct 30, 2009 Quarterly Results
Jul 31, 2009 Quarterly Results
Jun 28, 2009 Audited Results & Dividend
Apr 21, 2009 Appointment of Alternate Director
Jan 23, 2009 Others
Oct 30, 2008 Quarterly Results
Jul 31, 2008 Quarterly Results
May 31, 2008 Audited Results & Dividend
Mar 25, 2008 Interim Dividend
Jan 23, 2008 Quarterly Results
Oct 29, 2007 Quarterly Results
Aug 22, 2007 To consider raising of additional funds
Jul 30, 2007 Quarterly Results
May 30, 2007 Stock Split
Jan 31, 2007 Issue of Convertible Warrants
Oct 26, 2006 Quarterly Results & Interim Dividend
Jul 15, 2006 Quarterly Results
Jan 19, 2006 Quarterly Results
May 18, 2005 Accounts

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