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Board Meeting Dates of Shri Lakshmi Cotsyn Ltd.

Date of Meeting	Purpose
Oct 30, 2019	Audited Results & Others
Aug 30, 2019	Audited Results
Jun 14, 2019	Others
Feb 14, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results & Others
Sep 05, 2018	Other business matters
Aug 13, 2018	Unaudited Financial Results
Jun 06, 2018	Audited Results & Others
Feb 13, 2018	Quarterly Results & Others
Nov 13, 2017	Quarterly Results
Aug 11, 2017	Quarterly Results
May 30, 2017	Audited Results
Feb 13, 2017	Quarterly Results & Others
Nov 14, 2016	Quarterly Results & Others
May 30, 2016	Audited Results & Others
Feb 13, 2016	Quarterly Results & Others
Nov 14, 2015	Quarterly Results & Others
Sep 05, 2015	Others
Aug 14, 2015	Quarterly Results
May 30, 2015	Audited Results & Others
Feb 14, 2015	Quarterly Results & Others
Nov 14, 2014	Quarterly Results & Others
Aug 14, 2014	Quarterly Results & Others
Jun 13, 2014	Others
Jun 13, 2014	Appointment of Director & Others
May 30, 2014	Audited Results & Others
Mar 15, 2014	Quarterly Results
Jan 11, 2014	Others
Dec 05, 2013	Audited Results
Nov 14, 2013	Quarterly Results
Sep 30, 2013	Audited Results & Others
May 15, 2013	Quarterly Results & Others
Feb 28, 2013	Quarterly Results & others
Feb 14, 2013	Quarterly Results & others
Dec 03, 2012	Dividend & Audited Results
Nov 12, 2012	Quarterly Results
Oct 22, 2012	Right Issue of Equity Shares
Aug 14, 2012	Quarterly Results
Jul 06, 2012	To consider raising of equity
May 14, 2012	Quarterly Results & Others
Jan 31, 2012	Quarterly Results & Others
Nov 29, 2011	Audited Results & Dividend
Nov 07, 2011	Quarterly Results & Others
Aug 08, 2011	Quarterly Results
May 03, 2011	Quarterly Results & Others
Apr 08, 2011	Raising of Equity & Others
Feb 11, 2011	Quarterly Results & Others
Oct 28, 2010	Quarterly Results & Others
Sep 28, 2010	Dividend & Others
Aug 30, 2010	Audited Results & Others
Jun 11, 2010	Conversion of FCCB's & Others
Apr 30, 2010	Quarterly Results & Others
Apr 09, 2010	Allotment of Shares Warrants
Mar 19, 2010	Conversion of Warrants & Others
Jan 25, 2010	Quarterly Results & Others
Nov 25, 2009	Audited Results & Dividend
Oct 29, 2009	Quarterly Results
Jul 29, 2009	Quarterly Results & Others
Jun 09, 2009	Alloment of Convertible Warrants
Apr 29, 2009	Quarterly Results
Mar 31, 2009	To approve Conversion of Warrants
Mar 02, 2009	Allotment of Warrants
Feb 23, 2009	Allotment of Warrants
Jan 31, 2009	Quarterly Results & Others
Dec 23, 2008	Allotment of share warrants
Nov 27, 2008	Audited Results & Dividend
Oct 31, 2008	Quarterly Results
Oct 20, 2008	Others
Sep 19, 2008	Others
Jul 21, 2008	Quarterly Results & Others
Apr 21, 2008	Quarterly Results
Mar 31, 2008	To re-consider the cost of expansion
Feb 01, 2008	Others
Jan 16, 2008	Quarterly Results
Dec 31, 2007	To consider raising of funds
Dec 04, 2007	Audited Results, Dividend & Others
Oct 15, 2007	Quarterly Results & Others
Sep 20, 2007	To consider Allotment of FCCB's
Sep 14, 2007	To consider Allotment of FCCB's
Jul 31, 2007	Quarterly Results & Others
May 31, 2007	To consider issue of FCCB/GDR/ADRs
Apr 16, 2007	Quarterly Results
Jan 29, 2007	Quarterly Results
Oct 30, 2006	Quarterly Results & Others
Jul 31, 2006	Quarterly Results
Apr 24, 2006	Quarterly Results & Others
Mar 02, 2006	Allotment of 37,00,000 equity shares
Feb 17, 2006	Others
Jan 31, 2006	Quarterly Results & Status of the project
Dec 15, 2005	Preferential offer
Oct 29, 2005	Quarterly Results
Jul 25, 2005	Quarterly Results
Apr 18, 2005	Accounts (for 9 months)
Mar 21, 2005	Interim Dividend & Others
Feb 10, 2005	Interim Dividend
Jan 31, 2005	Interim Dividend
Jan 24, 2005	Bonus issue & Others

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