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Board Meeting Dates of Punj Lloyd Ltd.

Date of Meeting Purpose
May 27, 2017 Audited Results & Dividend
Feb 11, 2017 Quarterly Results
Nov 30, 2016 Quarterly Results
May 27, 2016 Audited Results & Dividend
Feb 12, 2016 Quarterly Results & Others
Nov 06, 2015 Quarterly Results
Aug 14, 2015 Quarterly Results
May 22, 2015 Audited Results
May 22, 2015 Audited Results & Dividend
Feb 13, 2015 Quarterly Results
Nov 14, 2014 Quarterly Results
Sep 03, 2014 Others
Sep 03, 2014 Private Placement
Aug 04, 2014 Quarterly Results
May 20, 2014 Audited Results & Dividend
May 20, 2014 Audited Results
Feb 14, 2014 Quarterly Results
Nov 01, 2013 Quarterly Results
Aug 02, 2013 Quarterly Results
May 10, 2013 Audited Results & Dividend
Feb 11, 2013 Quarterly Results
Nov 09, 2012 Quarterly Results
Aug 07, 2012 Quarterly Results
Apr 30, 2012 Audited Results & Dividend
Feb 13, 2012 Quarterly Results
Nov 07, 2011 Quarterly Results
Aug 12, 2011 Quarterly Results
May 30, 2011 Audited Results & Dividend
Feb 07, 2011 Quarterly Results
Nov 01, 2010 Quarterly Results
Aug 03, 2010 Quarterly Results
May 28, 2010 Audited Results & Dividend
Jan 22, 2010 Quarterly Results
Oct 23, 2009 Quarterly Results
Jul 27, 2009 Quarterly Results
Jun 24, 2009 To consider raising of funds
May 18, 2009 Audited Results & Dividend
Jan 23, 2009 Quarterly Results
Oct 23, 2008 Quarterly Results
Jul 29, 2008 Quarterly Results
Jun 05, 2008 Allotment of equity shares
May 30, 2008 Audited Results & Dividend
Jan 31, 2008 Quarterly Results
Oct 31, 2007 Quarterly Results
Jul 27, 2007 Quarterly Results
Jan 29, 2007 Quarterly Results
Oct 30, 2006 Quarterly Results
Jul 31, 2006 Quarterly Results
Jun 27, 2006 Accounts & Dividend
Mar 20, 2006 Others
Feb 28, 2006 Raising of long term resources

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