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Board Meeting Dates of Super Tannery Ltd.

Date of Meeting Purpose
Nov 12, 2016 Quarterly Results
May 30, 2016 Audited Results & Dividend
Feb 12, 2016 Quarterly Results
Feb 11, 2016 Quarterly Results
Jan 25, 2016 Others
Aug 13, 2015 Quarterly Results
Jun 16, 2015 Scheme of Demerger
May 29, 2015 Audited Results & Dividend
Feb 13, 2015 Quarterly Results
Aug 13, 2014 Quarterly Results
May 29, 2014 Audited Results & Dividend
Feb 14, 2014 Quarterly Results
Nov 14, 2013 Quarterly Results
Aug 14, 2013 Quarterly Results
May 29, 2013 Audited Results & Dividend
Apr 15, 2013 Others
Feb 12, 2013 Quarterly Results
Nov 12, 2012 Quarterly Results
Aug 14, 2012 Quarterly Results
May 30, 2012 Audited Results & Dividend
Mar 29, 2012 To record the general working of the Co.
Feb 09, 2012 Quarterly Results
Nov 14, 2011 Quarterly Results
Aug 01, 2011 Quarterly Results
May 30, 2011 Audited Results & Dividend
Feb 10, 2011 Quarterly Results
Nov 13, 2010 Quarterly Results
Oct 11, 2010 To fix record date for stock split
Aug 07, 2010 Quarterly Results
Jul 21, 2010 Stock split
May 29, 2010 Audited Results & Dividend
Feb 27, 2010 To consider listing of Equity Shares
Jan 29, 2010 Quarterly Results & Bonus Issue
Oct 31, 2009 Quarterly Results
Jul 31, 2009 Quarterly Results & Bonus Issue
Jun 30, 2009 Audited Results
Oct 31, 2008 Quarterly Results
Jul 31, 2008 Qtr Results, Bonus Issue & Others
Jun 30, 2008 Audited Results
Jan 30, 2008 Quarterly Results
Jan 14, 2008 General
Dec 31, 2007 Stock Split
Oct 31, 2007 Quarterly Results
Jul 31, 2007 Quarterly Results
Jul 23, 2007 Scheme of Arrangement
Jun 30, 2007 Audited Results & Dividend
Jan 31, 2007 Quarterly Results
Nov 30, 2006 Half Yearly
Nov 06, 2006 Demerger of one of the Unit
Jul 31, 2006 Quarterly Results
Jun 28, 2006 Accounts & Dividend
Jun 21, 2006 Accounts & Dividend
Jun 03, 2006 Accounts & Dividend
Jan 31, 2006 Quarterly Results
Oct 31, 2005 Quarterly Results
Jul 30, 2005 Quarterly Results
Jun 30, 2005 Dividend & Accounts
Mar 30, 2005 Forfeiture of Shares
 
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