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Board Meeting Dates of Kanika Infrastructure & Power Ltd.

Date of Meeting	Purpose
May 30, 2018	Audited Results
Feb 14, 2018	Quarterly Results
Nov 14, 2017	Quarterly Results
Aug 11, 2017	Quarterly Results
May 30, 2017	Audited Results
Feb 14, 2017	Quarterly Results
May 30, 2016	Audited Results
Feb 15, 2016	Quarterly Results
May 29, 2015	Audited Results
Feb 13, 2015	Quarterly Results
Nov 12, 2014	Quarterly Results
Aug 13, 2014	Quarterly Results
May 14, 2014	Quarterly Results
Feb 14, 2014	Quarterly Results
Nov 12, 2013	Quarterly Results
May 14, 2013	Quarterly Results
Feb 12, 2013	Quarterly Results
Nov 12, 2012	Quarterly Results
Aug 14, 2012	Quarterly Results
May 14, 2012	Quarterly Results
Feb 14, 2012	Quarterly Results
Nov 11, 2011	Quarterly Results
Aug 10, 2011	Quarterly Results
May 11, 2011	Quarterly Results
Jan 31, 2011	Quarterly Results
Oct 29, 2010	Quarterly Results
Apr 30, 2010	Quarterly Results
Jan 30, 2010	Quarterly Results
Oct 30, 2009	Quarterly Results
Jul 29, 2009	Quarterly Results
Jan 22, 2009	Quarterly Results
Oct 25, 2008	Quarterly Results
Jul 22, 2008	Quarterly Results
Apr 25, 2008	Quarterly Results
Jan 22, 2008	Quarterly Results
Oct 23, 2007	Quarterly Results
Oct 24, 2005	Quarterly Results
Sep 08, 2005	Name Change of the Company
Sep 01, 2005	To consider about power project
Aug 29, 2005	Voluntary Delisting of Shares
Aug 19, 2005	Name Change of the Company
Jul 28, 2005	Voluntary Delisting of Shares
Jul 19, 2005	Quarterly Results
Mar 03, 2005	Stock Split
Feb 16, 2005	Others
Jan 24, 2005	Quarterly Results

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