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Board Meeting Dates of Archon Industries Ltd.

Date of Meeting	Purpose
Aug 14, 2015	Quarterly Results
Aug 14, 2014	Quarterly Results & Others
May 30, 2014	Audited Results
Feb 14, 2014	Quarterly Results
Jan 31, 2014	Others
Nov 14, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
Jun 28, 2013	Others
May 30, 2013	Audited Results
May 13, 2013	Others
Feb 22, 2013	Preferential Issue of shares

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