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Board Meeting Dates of Golden Tobacco Ltd.

Date of Meeting	Purpose
Feb 14, 2022	Quarterly Results
Nov 14, 2021	Quarterly Results
Aug 13, 2021	Quarterly Results
Jun 29, 2021	Audited & Quarterly Results
Feb 12, 2021	Quarterly Results
Nov 12, 2020	Quarterly Results
Sep 11, 2020	Quarterly Results
Aug 31, 2020	Others
Jun 30, 2020	Quarterly Results
Feb 10, 2020	Quarterly Results
Dec 30, 2019	Others
Nov 14, 2019	Quarterly Results
Oct 14, 2019	General
Aug 09, 2019	Quarterly Results
May 30, 2019	Audited Results
Feb 13, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 14, 2018	Quarterly Results & Right Issue
May 30, 2018	Audited Results
Feb 09, 2018	Quarterly Results
Nov 15, 2017	Quarterly Results
Sep 09, 2017	Quarterly Results
May 29, 2017	Audited Results
Feb 13, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
May 23, 2016	Audited Results
Feb 11, 2016	Quarterly Results
Nov 06, 2015	Quarterly Results
Sep 25, 2015	Others
Aug 12, 2015	Quarterly Results
May 25, 2015	Audited Results
Feb 13, 2015	Quarterly Results
Nov 13, 2014	Quarterly Results
Aug 14, 2014	Quarterly Results
May 27, 2014	Audited Results
Feb 10, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 08, 2013	Quarterly Results
May 23, 2013	Audited Results
Feb 13, 2013	Quarterly Results
Nov 09, 2012	Quarterly Results
Aug 06, 2012	Quarterly Results
May 25, 2012	Audited Results
Feb 14, 2012	Quarterly Results
Dec 17, 2011	Appointment of Managing Director
Nov 14, 2011	Quarterly Results
Aug 08, 2011	Quarterly Results
May 25, 2011	Audited Results
Feb 11, 2011	Quarterly Results
Nov 04, 2010	Quarterly Results
Jul 29, 2010	Quarterly Results
Jun 23, 2010	General Purpose
May 25, 2010	Audited Results
Feb 16, 2010	Others
Jan 30, 2010	Quarterly Results
Dec 21, 2009	To consider development of properties
Dec 01, 2009	Others
Oct 31, 2009	Quarterly Results
Sep 15, 2009	General
Jul 31, 2009	Quarterly Results
Jun 21, 2009	Audited Results
May 27, 2009	General Purpose
Jan 29, 2009	Quarterly Results
Jan 17, 2009	General
Oct 31, 2008	Quarterly Results
Sep 24, 2008	To consider De-merger Scheme
Aug 11, 2008	Quarterly Results
Jul 31, 2008	Quarterly Results
May 22, 2008	Audited Results
Feb 29, 2008	To consider restructure the operations
Jan 16, 2008	Quarterly Results
Dec 15, 2007	Proposal for joint development
Oct 30, 2007	Quarterly Results
Jul 24, 2007	Quarterly Results
May 18, 2007	Audited Results
Mar 22, 2007	Others
Jan 30, 2007	Quarterly Results
Oct 16, 2006	Quarterly Results
Jul 24, 2006	Quarterly Results
May 27, 2006	Accounts
Jan 27, 2006	Quarterly Results
Oct 21, 2005	Quarterly Results
Aug 16, 2005	Private Placement/Preferential Issue
Jul 25, 2005	Quarterly Results
Jun 30, 2005	Accounts
Apr 23, 2005	Quarterly Results
Jan 21, 2005	Quarterly Results

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