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Board Meeting Dates of Super Tannery Ltd.

Date of Meeting	Purpose
Feb 10, 2024	Quarterly Results
Nov 08, 2023	Quarterly Results
Aug 12, 2023	Quarterly Results
May 30, 2023	Audited Results
Feb 14, 2023	Quarterly Results
Jan 31, 2023	Others
Nov 12, 2022	Quarterly Results
Aug 13, 2022	Quarterly Results & A.G.M.
May 30, 2022	Audited Results & Dividend
Feb 12, 2022	Quarterly Results
Nov 13, 2021	Quarterly Results
Aug 07, 2021	Audited & Quarterly Results
Jun 19, 2021	Audited Results & Dividend
Feb 13, 2021	Quarterly Results
Nov 13, 2020	Quarterly Results
Aug 22, 2020	Quarterly Results
Jul 30, 2020	Audited Results
Feb 14, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 10, 2019	Quarterly Results
May 30, 2019	Audited Results
Feb 12, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 11, 2018	Quarterly Results
May 30, 2018	Audited Results
Feb 14, 2018	Qtr Results & Scheme of Arrangement
Dec 14, 2017	Quarterly Results
Sep 12, 2017	Quarterly Results
Aug 14, 2017	Others
May 30, 2017	Audited Results
Feb 13, 2017	Quarterly Results
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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