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Board Meeting Dates of Swarnasarita Gems Ltd.

Date of Meeting Purpose
Dec 14, 2016 Quarterly Results & Others
May 28, 2016 Appointment of Directors
Mar 12, 2016 Others
Feb 13, 2016 Quarterly Results
Dec 30, 2015 Others
Nov 07, 2015 Quarterly Results
Aug 22, 2015 Others
Aug 12, 2015 Quarterly Results & Others
May 29, 2015 Audited Results
Apr 24, 2015 Resignation of Director
Mar 10, 2015 Others
Feb 14, 2015 Quarterly Results
Nov 14, 2014 Quarterly Results & Others
Sep 04, 2014 Others
Sep 04, 2014 Making investment in a Specified Firm
Aug 09, 2014 Quarterly Results & Others
May 22, 2014 Audited Results
Mar 29, 2014 Appointment & Resignation of Director
Feb 13, 2014 Quarterly Results
Oct 31, 2013 Quarterly Results
May 30, 2013 Audited Results & Dividend
May 02, 2013 Appointment & Resignation of Directors
Feb 13, 2013 Quarterly Results
Jan 29, 2013 Others
Nov 06, 2012 Quarterly Results & Others
Aug 11, 2012 Audited & Quarterly Results
May 14, 2012 Quarterly Results
Mar 12, 2012 Allotment of Equity Shares
Feb 10, 2012 Quarterly Results
Nov 10, 2011 Quarterly Results
Aug 12, 2011 Quarterly Results & Others
May 30, 2011 Audited Results, Dividend & Others
Apr 15, 2011 Change in name of the Co. & Others
Mar 28, 2011 Resignation of Whole Time Director's
Mar 07, 2011 Appointment of New Directors
Jan 28, 2011 Quarterly Results
Oct 28, 2010 Quarterly Results
Jul 29, 2010 Quarterly Results
Jun 29, 2010 Audited Results
Apr 29, 2010 Quarterly Results
Jan 14, 2010 Quarterly Results
Oct 14, 2009 Quarterly Results
Oct 01, 2009 Forfeiture of Equity Share Warrants
Jul 30, 2009 Quarterly Results
Jun 30, 2009 To change the Registered Office
May 29, 2009 Audited Results
Apr 15, 2009 Others
Jan 28, 2009 Quarterly Results
Oct 22, 2008 Quarterly Results
Jul 21, 2008 Quarterly Results & Interim Dividend
May 30, 2008 Audited Results & Dividend
May 21, 2008 Others
Feb 26, 2008 To consider Appointment of Director
Jan 24, 2008 Quarterly Results
Jan 05, 2008 Preferential Offer
Dec 22, 2007 To further issue of warrants
Nov 26, 2007 Increase in Authorised Share Capital
Oct 30, 2007 Quarterly Results
Jul 27, 2007 Quarterly Results
Jun 11, 2007 Allotment of equity shares
May 29, 2007 Dividend
May 14, 2007 Others
Apr 20, 2007 To consider allotment of Warrants
Jan 27, 2007 Others
Jan 19, 2007 Quarterly Results
Oct 13, 2006 Quarterly Results
Jul 28, 2006 Quarterly Results
May 27, 2006 Accounts
Jan 24, 2006 Quarterly Results
Oct 25, 2005 Quarterly Results
Jul 29, 2005 Quarterly Results
Apr 29, 2005 Quarterly Results
Jan 28, 2005 Quarterly Results

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