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Board Meeting Dates of Sancia Global Infraprojects Ltd.

Date of Meeting	Purpose
Aug 14, 2019	Quarterly Results
May 30, 2019	Audited Results
Feb 14, 2019	Quarterly Results
Nov 12, 2018	Quarterly Results
Aug 20, 2018	A.G.M.
Aug 13, 2018	Quarterly Results
May 30, 2018	Audited Results
Feb 12, 2018	Quarterly Results
Nov 13, 2017	Quarterly Results
Sep 15, 2017	Quarterly Results
Sep 12, 2017	Quarterly Results
May 30, 2017	Audited Results
Feb 13, 2017	Quarterly Results
Nov 12, 2016	Quarterly Results
Nov 04, 2016	Others
May 30, 2016	Audited Results
Feb 11, 2016	Quarterly Results
Aug 13, 2015	Quarterly Results
May 30, 2015	Audited Results
May 14, 2015	Quarterly Results
Apr 29, 2015	Others
Feb 13, 2015	Quarterly Results
Jun 24, 2014	Audited Results
May 15, 2014	Quarterly Results
Feb 13, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Sep 03, 2013	Appointment of Auditor & Others
Aug 14, 2013	Quarterly Results
May 14, 2013	Quarterly Results
Feb 14, 2013	Quarterly Results
Nov 10, 2012	Quarterly Results
Aug 14, 2012	Quarterly Results
May 23, 2012	Audited Results
Mar 29, 2012	Others
Feb 14, 2012	Quarterly Results
Nov 15, 2011	Quarterly Results
Nov 14, 2011	Quarterly Results
Sep 03, 2011	Audited Results & Others
Aug 17, 2011	Others
Aug 13, 2011	Quarterly Results & Others
May 13, 2011	Quarterly Results
Feb 14, 2011	Quarterly Results
Dec 08, 2010	General
Nov 15, 2010	Quarterly Results
Sep 05, 2010	Audited Results
Aug 14, 2010	Quarterly Results
Aug 10, 2010	To reset the conversion price of FCCBs
Jul 30, 2010	Quarterly Results
May 15, 2010	Quarterly Results
Jan 30, 2010	Quarterly Results & Others
Dec 08, 2009	Allotment of Equity Shares
Nov 30, 2009	To fix the AGM of the Company
Nov 28, 2009	To fix the AGM of the Company
Oct 30, 2009	Quarterly Results & Others
Oct 23, 2009	Allotment of Equity Shares
Oct 09, 2009	Others
Sep 03, 2009	Increase in Authorised Capital & ESOP
Jul 30, 2009	Quarterly Results
Jul 08, 2009	Others
Jun 30, 2009	Audited Results & Others
Jun 27, 2009	To consider raising of funds
Jun 22, 2009	Allotment of Equity Shares & Others
Jun 12, 2009	Allotment of Equity Shares
Jun 11, 2009	Allotment of Equity Warrants
May 04, 2009	Increase in Authorised Capital & Others
May 02, 2009	Issue of equity shares & Others
Jan 30, 2009	Quarterly Results
Dec 19, 2008	Right Issue of Equity Shares
Dec 12, 2008	Right Issue of Equity Shares
Oct 31, 2008	Quarterly Results
Oct 08, 2008	Others
Jul 30, 2008	Quarterly Results
Jul 12, 2008	Remuneration to Auditor
Jun 30, 2008	Audited Results & Dividend
May 23, 2008	Issue of convertible warrants
Feb 25, 2008	Issuance of convertible warrants
Jan 15, 2008	Quarterly Results
Oct 18, 2007	Quarterly Results
Jul 23, 2007	Quarterly Results
Jun 23, 2007	Audited Results, Dividend & Others
Apr 20, 2007	To change the registered office

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