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Board Meeting Dates of Karuturi Global Ltd.

Date of Meeting	Purpose
Dec 25, 2019	Quarterly Results
May 30, 2019	Audited Results
Feb 11, 2019	Quarterly Results
Jan 24, 2019	Others
Nov 14, 2018	Quarterly Results
Aug 27, 2018	Issue Of Warrants
Aug 14, 2018	Quarterly Results
May 30, 2018	Audited Results
Mar 27, 2018	Others
Feb 13, 2018	Quarterly Results
Feb 02, 2018	Others
Nov 14, 2017	Quarterly Results
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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