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Board Meeting Dates of Noble Polymers Ltd.

Date of Meeting	Purpose
Aug 31, 2018	Dividend, A.G.M. & RoC
Aug 08, 2018	Unaudited Financial Results
May 28, 2018	Audited Results
Feb 12, 2018	Quarterly Results
Nov 14, 2017	Quarterly Results
Aug 12, 2017	Quarterly Results
Jul 08, 2017	Others
May 30, 2017	Audited Results
Feb 01, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
Dec 05, 2015	Others
Nov 04, 2015	Sub-division of Equity Shares

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