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Board Meeting Dates of RCL Foods Ltd.

Date of Meeting	Purpose
May 30, 2018	Quarterly Results
Jun 28, 2017	Others
Feb 21, 2017	Quarterly Results
Nov 25, 2016	Audited Results
Nov 25, 2016	Audited Results & Quarterly Results
Feb 15, 2016	Quarterly Results
Nov 14, 2015	Quarterly Results
Apr 02, 2015	Appointment of CFO
Feb 15, 2014	Quarterly Results & Others
Feb 14, 2014	Quarterly Results & Others
Nov 15, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
May 30, 2013	Audited Results
Feb 15, 2013	Quarterly Results
Nov 07, 2012	Quarterly Results
Aug 28, 2012	Audited Results
Aug 14, 2012	Quarterly Results
May 15, 2012	Quarterly Results
Feb 10, 2012	Quarterly Results
Nov 10, 2011	Quarterly Results
Aug 10, 2011	Quarterly Results & Others
May 30, 2011	Audited Results & Others
Feb 09, 2011	Quarterly Results & Others
Nov 15, 2010	Quarterly Results
Aug 09, 2010	Quarterly Results & Others
Jun 14, 2010	Shifting of registered office & Others
May 29, 2010	Audited Results & Others
Mar 15, 2010	Increase in Authorised Capital & Others
Jan 22, 2010	Quarterly Results
Oct 20, 2009	Stock Split & Others
Jul 29, 2009	Quarterly Results
Jun 30, 2009	Audited Results
Mar 05, 2009	Allotment of equity shares
Jan 30, 2009	Quarterly Results
Dec 15, 2008	To issue of Equity Shares
Dec 04, 2008	To re-issue Forfeited Shares
Oct 30, 2008	Quarterly Results
Jul 31, 2008	Quarterly Results & Others
May 31, 2008	Audited Results & Raising of funds
Apr 22, 2008	To review the operations
Feb 20, 2008	To consider appointment of Directors
Nov 20, 2007	Others
Oct 31, 2007	Quarterly Results
Jul 31, 2007	Quarterly Results
Jun 30, 2007	Audited Results
Jan 31, 2007	Quarterly Results
Oct 30, 2006	Quarterly Results
Jul 31, 2006	Quarterly Results
Jun 29, 2006	Accounts
Jan 31, 2006	Quarterly Results
Oct 31, 2005	Quarterly Results
Jul 30, 2005	Quarterly Results
Jun 28, 2005	Accounts
Jan 31, 2005	Quarterly Results

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