Board Meeting Dates of Cox & Kings Ltd.

Date of Meeting	Purpose
May 30, 2019	Audited Results & Final Dividend
Feb 14, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 14, 2018	Quarterly Results
May 28, 2018	Audited Results & Final Dividend
Feb 14, 2018	Quarterly Results
Nov 14, 2017	Quarterly Results
Aug 11, 2017	Quarterly Results
May 29, 2017	Audited Results & Final Dividend
May 26, 2017	Audited Results & Final Dividend
Feb 14, 2017	Quarterly Results
Nov 28, 2016	Quarterly Results
May 20, 2016	Audited Results & Final Dividend
Feb 05, 2016	Quarterly Results
Oct 31, 2015	Quarterly Results
Aug 07, 2015	Quarterly Results
May 15, 2015	Audited Results & Final Dividend
Feb 14, 2015	Quarterly Results
Feb 13, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Aug 14, 2014	Quarterly Results
May 30, 2014	Audited Results & Final Dividend
Feb 14, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
May 30, 2013	Audited Results & Final Dividend
Feb 08, 2013	Quarterly Results
Nov 09, 2012	Quarterly Results
Aug 14, 2012	Quarterly Results
Aug 13, 2012	Audited Results & Final Dividend
May 15, 2012	Quarterly Results
Feb 14, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Aug 12, 2011	Quarterly Results
May 30, 2011	Audited Results & Final Dividend
Apr 27, 2011	Stock split
Feb 04, 2011	Quarterly Results
Nov 13, 2010	Quarterly Results
Aug 24, 2010	Allotment of Global Depository Receipts
Aug 17, 2010	Others
Aug 16, 2010	Issue of Global Depository Receipts
May 29, 2010	Audited Results & Final Dividend
Jan 30, 2010	Quarterly Results

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