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Board Meeting Dates of Gujarat Meditech Ltd.

Date of Meeting	Purpose
Nov 13, 2018	Quarterly Results
Aug 13, 2018	Quarterly Results
May 30, 2018	Audited Results
Feb 08, 2018	Quarterly Results
Nov 22, 2017	Quarterly Results
Aug 10, 2017	Quarterly Results
Feb 06, 2017	Quarterly Results
Nov 03, 2016	Quarterly Results
May 30, 2016	Audited Results
Apr 01, 2016	Appointment of Directors
Oct 30, 2015	Quarterly Results
Jun 20, 2013	Increase in Authorised Capital
May 27, 2013	Increase in Authorised Capital
Jul 14, 2012	To consider name change of the co.

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