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Board Meeting Dates of Spectacle Ventures Ltd.

Date of Meeting Purpose
May 30, 2016 Audited Results
Feb 13, 2016 Quarterly Results
Nov 14, 2015 Quarterly Results
Aug 14, 2015 Quarterly Results
May 29, 2015 Audited Results
Feb 13, 2015 Quarterly Results
Nov 14, 2014 Quarterly Results
Aug 11, 2014 Quarterly Results
May 30, 2014 Audited Results
Feb 14, 2014 Quarterly Results
Nov 12, 2013 Quarterly Results
Aug 14, 2013 Quarterly Results
May 30, 2013 Audited Results
Feb 14, 2013 Quarterly Results
Nov 12, 2012 Quarterly Results
Aug 14, 2012 Quarterly Results
May 30, 2012 Audited Results
Mar 28, 2012 Appointment of Additional Director
Feb 14, 2012 Quarterly Results & Others
Aug 12, 2011 Quarterly Results
May 30, 2011 Audited Results
Feb 12, 2011 Quarterly Results
Nov 30, 2010 Shifting of registered office of the Co.
Nov 11, 2010 Quarterly Results
Sep 20, 2010 Change in name of the Company
Aug 12, 2010 Quarterly Results
May 29, 2010 Audited Results & Dividend
Apr 30, 2010 Others
Feb 23, 2010 Preferential Issue & Others
Jan 29, 2010 Quarterly Results
Jan 13, 2010 Others
Oct 29, 2009 Quarterly Results
Sep 05, 2009 Audited Results & Dividend
Jul 31, 2009 Quarterly Results
Apr 25, 2009 Audited Results, Dividend & Others
Jan 31, 2009 Quarterly Results
Jan 12, 2009 To fix the record date for Stock split
Dec 06, 2008 Stock Split & Others
Nov 08, 2008 Others
Oct 31, 2008 Quarterly Results
Sep 24, 2008 To appoint Additional Director
Jul 31, 2008 Quarterly Results
Jun 14, 2008 Audited Results
Jan 21, 2008 Quarterly Results
Nov 21, 2007 To consider fixation of record date
Oct 22, 2007 Quarterly Results
Jul 28, 2007 General
Jul 18, 2007 Quarterly Results
Jun 20, 2007 Audited Results & Dividend
Feb 19, 2007 Approval of Draft Letter of Offer
Jan 22, 2007 Quarterly Results
Oct 30, 2006 Quarterly Results & Others
Jul 29, 2006 Quarterly Results
May 31, 2006 Accounts & Dividend
Dec 31, 2005 To induct new Directors
Oct 28, 2005 Quarterly Results
Jul 28, 2005 Quarterly Results
Mar 21, 2005 Preferential Issue of shares
Jan 25, 2005 Quarterly Results
 
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