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Board Meeting Dates of Speciality Papers Ltd.

Date of Meeting Purpose
Feb 14, 2017 Quarterly Results
Nov 14, 2016 Quarterly Results
Feb 13, 2016 Quarterly Results
Aug 14, 2015 Quarterly Results
May 30, 2015 Audited Results
Jul 11, 2014 Stock Split
Jul 11, 2014 Stock Split
Jul 04, 2014 Stock Split
May 26, 2014 Audited Results
Apr 08, 2013 Others
Feb 14, 2013 Quarterly Results
Sep 01, 2012 Others
Aug 14, 2012 Quarterly Results
May 14, 2012 Quarterly Results
Mar 31, 2012 Issue of Equity Shares
Nov 11, 2011 Quarterly Results & Others
Aug 15, 2011 Quarterly Results
Jun 21, 2011 Others
May 14, 2011 Quarterly Results
Oct 30, 2010 Quarterly Results
Jul 31, 2010 Quarterly Results
Apr 30, 2010 Quarterly Results
Jan 30, 2010 Quarterly Results
Dec 05, 2009 Stock Split
Sep 03, 2009 Audited Results
Jul 31, 2009 Quarterly Results
Apr 30, 2009 Quarterly Results
Jan 31, 2009 Quarterly Results
Oct 31, 2008 Quarterly Results
Jul 31, 2008 Quarterly Results
Apr 30, 2008 Quarterly Results
Jan 31, 2008 Quarterly Results
Jan 05, 2008 Bonus Issue & Preferential Issue
Oct 31, 2007 Quarterly Results
Jul 31, 2007 Quarterly Results
Jul 05, 2007 To consider swap ratio of the Merger
Jun 29, 2007 To consider Merger targets
Apr 30, 2007 Quarterly Results
Apr 20, 2007 Others
Mar 20, 2007 Issue of further fresh Equity Shares
Oct 31, 2006 Quarterly Results
Jul 31, 2006 Quarterly Results
Apr 30, 2006 Quarterly Results
Jan 31, 2006 Quarterly Results
Oct 24, 2005 Quarterly Results
Jul 29, 2005 Quarterly Results
Jul 21, 2005 Quarterly Results & Dividend
Jul 08, 2005 Preferential Issue of shares
Apr 22, 2005 Quarterly Results
Jan 25, 2005 Quarterly Results

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