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Board Meeting Dates of Elder Projects Ltd.

Date of Meeting	Purpose
Feb 23, 2018	Audited Results
Mar 10, 2016	Appointment of Director
May 13, 2015	Appointment of Director
Feb 13, 2015	Quarterly Results
Nov 13, 2014	Quarterly Results
Aug 28, 2014	Audited & Quarterly Results
May 15, 2014	Quarterly Results
Feb 14, 2014	Quarterly Results
Nov 13, 2013	Quarterly Results
Aug 29, 2013	Audited Results
May 15, 2013	Quarterly Results
Feb 13, 2013	Quarterly Results
Nov 09, 2012	Quarterly Results
Aug 31, 2012	Audited Results
Aug 14, 2012	Quarterly Results
May 15, 2012	Quarterly Results
Feb 14, 2012	Quarterly Results
Nov 21, 2011	Others
Nov 14, 2011	Quarterly Results
Aug 30, 2011	Audited Results
Aug 12, 2011	Quarterly Results
May 10, 2011	Quarterly Results
Feb 07, 2011	Quarterly Results
Nov 12, 2010	Quarterly Results
Aug 31, 2010	Audited Results
Jul 30, 2010	Quarterly Results
May 10, 2010	Quarterly Results
Jan 29, 2010	Quarterly Results
Oct 30, 2009	Quarterly Results
Aug 31, 2009	Audited Results
Jul 31, 2009	Quarterly Results
Apr 29, 2009	Quarterly Results
Jan 31, 2009	Quarterly Results
Oct 27, 2008	Quarterly Results
Aug 29, 2008	Audited Results
Jul 31, 2008	Quarterly Results
Apr 30, 2008	Quarterly Results
Mar 27, 2008	To consider Merge of the Company
Jan 31, 2008	Quarterly Results
Oct 31, 2007	Quarterly Results
Sep 04, 2007	Audited Results
Aug 29, 2007	Audited Results
Jul 31, 2007	Quarterly Results
Apr 30, 2007	Quarterly Results
Mar 28, 2007	To consider the Amalgamation
Jan 31, 2007	Quarterly Results
Oct 30, 2006	Quarterly Results
Aug 31, 2006	Accounts
Jul 31, 2006	Quarterly Results
Apr 28, 2006	Quarterly Results
Jan 31, 2006	Quarterly Results
Dec 19, 2005	Others
Oct 31, 2005	Quarterly Results
Sep 02, 2005	Accounts
Jul 29, 2005	Quarterly Results
Apr 30, 2005	Quarterly Results
Jan 31, 2005	Quarterly Results

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