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Board Meeting Dates of Kitply Industries Ltd.

Date of Meeting Purpose
Jan 29, 2010 Others
Jun 02, 2009 Audited Results & Others
Apr 29, 2009 Forfeiture of Equity Shares Capital
Mar 02, 2009 Audited Results & Others
Jan 29, 2009 Others
Sep 24, 2008 To approve Forfeiture of shares
Jul 25, 2008 To consider appointment of Chairman
Apr 29, 2008 Quarterly Results
Apr 05, 2008 Scheme of Arrangement

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