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Board Meeting Dates of Gupta Synthetics Ltd.

Date of Meeting	Purpose
Nov 12, 2018	A.G.M.
Oct 15, 2018	Quarterly Results
Feb 14, 2018	Quarterly Results
Nov 14, 2017	Quarterly Results
Aug 14, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
Feb 12, 2016	Quarterly Results
Nov 11, 2015	Quarterly Results
May 30, 2015	Audited Results
Feb 14, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
May 14, 2014	Quarterly Results
Feb 14, 2014	Quarterly Results
Jan 07, 2014	Change of Registered Office
Nov 14, 2013	Audited Results
Aug 12, 2013	Quarterly Results
Jun 07, 2013	Audited Results
May 31, 2013	Audited Results
May 14, 2013	Quarterly Results
Feb 14, 2013	Quarterly Results
Nov 15, 2012	Quarterly Results
Aug 14, 2012	Quarterly Results
May 26, 2012	Audited Results
Apr 16, 2012	Audited Results
Apr 11, 2012	Audited Results
Feb 14, 2012	Quarterly Results
Jan 07, 2012	Quarterly Results
Nov 02, 2011	Quarterly Results & Others
Jun 24, 2011	Quarterly Results
Feb 14, 2011	Quarterly Results
Nov 12, 2010	Quarterly Results
Aug 14, 2010	Audited, Quarterly Results & Others
Apr 29, 2010	Quarterly Results
Jan 29, 2010	Quarterly Results
Oct 30, 2009	Quarterly Results
Aug 12, 2009	Audited Results
Jul 30, 2009	Quarterly Results
Apr 30, 2009	Quarterly Results
Jan 30, 2009	Quarterly Results & Others
Oct 27, 2008	Quarterly Results
Oct 23, 2008	Quarterly Results
Aug 04, 2008	Audited Results
Jun 27, 2008	Quarterly Results
Mar 04, 2008	Others
Jan 30, 2008	Quarterly Results
Dec 03, 2007	Quarterly Results
Nov 07, 2007	Quarterly Results
Aug 20, 2007	Audited Results & Dividend
Jul 31, 2007	Quarterly Results
Jun 30, 2007	Others
Apr 30, 2007	Quarterly Results
Jan 30, 2007	Quarterly Results
Jan 16, 2007	Allotment of Bonus Shares
Oct 18, 2006	Bonus issue & Quarterly Results
Sep 12, 2006	Others
Aug 21, 2006	Accounts & Dividend
Aug 14, 2006	Accounts & Dividend
Jul 29, 2006	Quarterly Results
Jul 15, 2006	Conversion of Convertible Warrants
Jul 08, 2006	Scheme of amalgamation
Apr 29, 2006	Quarterly Results
Apr 12, 2006	Issue and allotment Con. Warrants
Mar 14, 2006	Issue and allotment Con. Warrants
Jan 30, 2006	Quarterly Results
Jan 12, 2006	To reconsider Issue of Equity Shares
Dec 21, 2005	Preferential Issue of shares
Oct 29, 2005	Quarterly Results & Preferential Issue
Sep 29, 2005	Preferential Issue of shares
Aug 16, 2005	Accounts
Jul 25, 2005	Quarterly Results
Apr 25, 2005	Quarterly Results
Jan 27, 2005	Quarterly Results
Dec 27, 2004	Others

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