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Board Meeting Dates of Amber Fabrics Ltd.

Date of Meeting	Purpose
Aug 13, 2018	Unaudited Financial Results
May 30, 2018	Audited Results
Feb 13, 2018	Quarterly Results
Dec 13, 2017	Quarterly Results
Aug 28, 2017	Quarterly Results
Feb 10, 2017	Quarterly Results
Nov 12, 2016	Quarterly Results
May 30, 2016	Audited Results
Feb 13, 2016	Quarterly Results
Nov 14, 2015	Quarterly Results
Aug 14, 2015	Quarterly Results
May 30, 2015	Audited Results
Feb 14, 2015	Quarterly Results
Dec 08, 2014	Change the Name of the Company
Aug 14, 2014	Quarterly Results
May 30, 2014	Audited Results
Feb 12, 2014	Quarterly Results

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