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Board Meeting Dates of Sheetal Bio-Agro Tech Ltd.

Date of Meeting Purpose
Jan 18, 2012 Quarterly Results
Jun 22, 2011 Allotment of Convertible Warrants
Apr 28, 2011 Increase in Authorised Capital & Others
Jul 30, 2010 Quarterly Results
Apr 29, 2010 Quarterly Results
Jan 29, 2010 Quarterly Results
Aug 31, 2009 Others
May 14, 2009 Resignation/Appointment of Director
Apr 29, 2009 Quarterly Results & Others
Apr 25, 2009 Increase in Authorised Capital & Others
Jan 14, 2009 Quarterly Results
Nov 25, 2008 Others
Oct 24, 2008 Quarterly Results & Others
Aug 16, 2008 Audited Results
Jul 28, 2008 Quarterly Results
Apr 25, 2008 Quarterly Results
Mar 10, 2008 Others
Feb 09, 2008 Further issue of equity shares
Jan 30, 2008 Quarterly Results
Oct 27, 2007 Quarterly Results
May 26, 2007 Voluntary Delisting of Shares
Apr 30, 2007 Quarterly Results
Mar 25, 2007 To consider consolidation of Shares
Mar 23, 2007 To change the registered office
Jan 30, 2007 Quarterly Results
Oct 28, 2005 Quarterly Results
Sep 03, 2005 Sub Division of Equity shares
Aug 18, 2005 Change of name of the Company
Apr 30, 2005 Quarterly Results
Mar 26, 2005 Acquisition of business
Jan 31, 2005 Quarterly Results
 
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