Board Meeting Dates of Aditya Birla Nuvo Ltd.

Date of Meeting	Purpose
May 18, 2017	Audited Results
Feb 14, 2017	Quarterly Results
Nov 10, 2016	Quarterly Results
May 20, 2016	Audited Results & Dividend
Feb 11, 2016	Quarterly Results
Nov 09, 2015	Quarterly Results
Oct 27, 2015	Others
May 14, 2015	Audited Results & Dividend
Feb 10, 2015	Quarterly Results
Nov 12, 2014	Quarterly Results
Aug 12, 2014	Quarterly Results
May 20, 2014	Audited Results & Dividend
Feb 11, 2014	Quarterly Results
Nov 13, 2013	Quarterly Results
Aug 09, 2013	Quarterly Results
May 29, 2013	Audited Results & Dividend
Feb 14, 2013	Quarterly Results
Aug 06, 2012	Quarterly Results
May 15, 2012	Audited Results & Dividend
Mar 26, 2012	To consider issue of Warrants
Feb 11, 2012	Quarterly Results
Nov 01, 2011	Quarterly Results
Aug 13, 2011	Consolidated Audited & Qtrly Results
May 30, 2011	Audited Results & Dividend
Feb 11, 2011	Quarterly Results
Oct 30, 2010	Quarterly Results
Jul 30, 2010	Quarterly Results & Merger
May 07, 2010	Audited Results & Dividend
Apr 30, 2010	Audited Results & Dividend
Jan 29, 2010	Quarterly Results
Oct 30, 2009	Quarterly Results
Jul 29, 2009	Quarterly Results
May 18, 2009	Preferential Issue of Warrants
Apr 28, 2009	Audited Results & Dividend
Jan 29, 2009	Quarterly Results
Oct 24, 2008	Quarterly Results
Aug 28, 2008	Acquisition of equity shares
Aug 04, 2008	Quarterly Results
Jul 31, 2008	Quarterly Results
Apr 30, 2008	Audited Results, Dividend & Others
Jan 30, 2008	Quarterly Results
Jan 09, 2008	To consider raising of funds
Oct 31, 2007	Quarterly Results
Jul 30, 2007	Quarterly Results
May 03, 2007	Merger
Apr 30, 2007	Audited Results
Mar 12, 2007	Interim Dividend
Jan 29, 2007	Quarterly Results
Dec 07, 2006	Employees Stock Option Plan
Oct 19, 2006	Quarterly & Half Yearly Results
Sep 11, 2006	Right Issue of Equity Shares
Jul 29, 2006	Quarterly Results
Jul 03, 2006	Accounts, Dividend & Others
Apr 28, 2006	Accounts & Dividend
Apr 10, 2006	Others
Jan 31, 2006	Quarterly Results
Oct 27, 2005	Quarterly Results
Sep 11, 2005	To consider restructuring proposals
Jul 28, 2005	Quarterly Results
Apr 27, 2005	Dividend & Accounts

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