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Board Meeting Dates of Jay Energy and S. Energies Ltd.

Date of Meeting	Purpose
Jun 02, 2018	Audited Results
Feb 14, 2018	Quarterly Results
Aug 26, 2017	Quarterly Results
May 30, 2017	Audited Results
May 12, 2017	Others
Feb 14, 2017	Quarterly Results
Jan 02, 2017	Others
Nov 08, 2016	Quarterly Results
May 26, 2016	Audited Results
Feb 12, 2016	Quarterly Results
Nov 09, 2015	Quarterly Results
Aug 14, 2015	Quarterly Results
May 30, 2015	Audited Results & Dividend
May 30, 2015	Audited Results
Mar 31, 2015	Appointment of Women Director
Jan 19, 2015	Others
Nov 15, 2014	Quarterly Results
Aug 14, 2014	Quarterly Results
Aug 01, 2013	Others
Sep 17, 2011	Preferential Issue of Shares
Oct 15, 2010	Stock split & Others
May 11, 2010	Others
Apr 19, 2010	Shifting of registered office of the Co.

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