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Board Meeting Dates of Karuturi Global Ltd.

Date of Meeting Purpose
Aug 15, 2017 Quarterly Results
May 30, 2017 Quarterly Results
Feb 14, 2017 Quarterly Results
Nov 24, 2016 Quarterly Results
Aug 13, 2016 Quarterly Results
May 31, 2016 Audited Results
May 30, 2016 Audited Results
May 28, 2016 Audited Results
Feb 13, 2016 Quarterly Results
Nov 13, 2015 Quarterly Results
Aug 14, 2015 Quarterly Results
May 30, 2015 Audited Results
Feb 14, 2015 Consolidated Audited Accounts
Feb 14, 2015 Quarterly & Audited Results
Jan 28, 2015 Quarterly Results
Nov 14, 2014 Quarterly Results
Aug 12, 2014 Quarterly Results
May 30, 2014 Audited Results
Feb 15, 2014 Quarterly Results
Nov 12, 2013 Quarterly Results
Aug 12, 2013 Quarterly Results
Jun 07, 2013 Audited Results
May 30, 2013 Audited Results
Feb 13, 2013 Quarterly Results
Nov 14, 2012 Quarterly Results
Sep 03, 2012 Audited Results
Aug 30, 2012 Audited Results
Aug 13, 2012 Audited & Quarterly Results
May 15, 2012 Quarterly Results & Others
Feb 13, 2012 Quarterly Results
Feb 11, 2012 Quarterly Results
Nov 15, 2011 Quarterly Results
Aug 12, 2011 Audited & Quarterly Results
May 12, 2011 Quarterly Results & Others
Feb 14, 2011 Quarterly Results & Others
Nov 04, 2010 Quarterly Results
Sep 23, 2010 Rights Issue & Others
Aug 18, 2010 Audited Results, Dividend & Others
Aug 11, 2010 Issue of Global Depository Receipts
Aug 10, 2010 Allotment of Equity Shares
Jul 16, 2010 Quarterly Results & Others
May 14, 2010 Quarterly Results
Jan 29, 2010 To consider further fund raising options
Jan 19, 2010 Raising of funds by issue of Securities
Jan 04, 2010 Allotment of Equity Shares & ESOP
Oct 28, 2009 Quarterly Results & Others
Aug 26, 2009 Audited Results & Dividend
Aug 14, 2009 Audited Results & Dividend
Jul 29, 2009 Quarterly Results
Jun 15, 2009 Allotment of Equity Shares & Others
May 23, 2009 Preferential Allotment of Warrants
Apr 29, 2009 Quarterly Results
Mar 23, 2009 Others
Jan 30, 2009 Quarterly Results
Oct 25, 2008 Quarterly Results & Others
Aug 25, 2008 Audited Results, Dividend & Others
Jul 30, 2008 Quarterly Results
Apr 14, 2008 Quarterly Results
Jan 30, 2008 Quarterly Results & Stock Split
Oct 31, 2007 Quarterly Results
Aug 13, 2007 Dividend & Allotment of warrants
Jul 30, 2007 Quarterly Results
Apr 30, 2007 Quarterly Results & Others
Mar 01, 2007 Bonus issue
Feb 23, 2007 To consider allotment of FCCB's
Jan 22, 2007 Quarterly Results & Others
Dec 11, 2006 Interim Dividend & Bonus issue
Aug 23, 2006 Accounts & Dividend
Jul 20, 2006 Quarterly Results
Apr 27, 2006 Quarterly Results
Apr 08, 2006 Appointment of Directors
Jan 23, 2006 Quarterly Results
Dec 29, 2005 Conversion of Share Warrants
Nov 17, 2005 To consider convening EGM
Aug 22, 2005 Issue of Warrants to promoters
Jul 27, 2005 Quarterly Results & Accounts
May 12, 2005 Quarterly Results & Accounts
Mar 12, 2005 Allotment of Warrants
Jan 27, 2005 Others

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