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Board Meeting Dates of Ranklin Solutions Ltd.

Date of Meeting Purpose
Feb 14, 2015 Quarterly Results
Nov 14, 2013 Quarterly Results
Aug 14, 2013 Quarterly Results
May 30, 2013 Audited Results
Feb 14, 2013 Quarterly Results
Nov 14, 2012 Quarterly Results
Aug 14, 2012 Quarterly Results
May 15, 2012 Quarterly Results
Feb 14, 2012 Quarterly Results
Nov 14, 2011 Quarterly Results
Oct 07, 2011 Issue of Equity Shares / Warrants
Sep 03, 2011 Dividend
Aug 13, 2011 Quarterly Results
May 14, 2011 Quarterly Results
Feb 14, 2011 Quarterly Results
Nov 13, 2010 Quarterly Results
Aug 30, 2010 Stock split
Aug 14, 2010 Quarterly Results
May 29, 2010 Audited Results
Feb 22, 2010 To consider issue of Securities
Feb 15, 2010 Increase in Authorised Capital & Others
Jan 29, 2010 Quarterly Results
Oct 31, 2009 Quarterly Results
Oct 01, 2009 Shifting of registered office of the Co.
Jul 31, 2009 Quarterly Results
Jul 06, 2009 Audited Results & Dividend
Jun 13, 2009 Issue of Shares / Warrants & Others
Jun 01, 2009 Others
Mar 06, 2009 Others
Jan 31, 2009 Quarterly Results
Oct 31, 2008 Quarterly Results
Jul 30, 2008 Quarterly Results
 
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