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Board Meeting Dates of NCL Industries Ltd.

Date of Meeting Purpose
Aug 14, 2017 Quarterly Results & Others
May 27, 2017 Audited Results & Final Dividend
Feb 13, 2017 Quarterly Results & Interim Dividend
May 30, 2016 Audited Results
Jan 29, 2016 Quarterly Results
Nov 13, 2015 Quarterly Results
Sep 29, 2015 Appointment of President & CFO
Aug 11, 2015 Quarterly Results
May 30, 2015 Audited Results
May 26, 2015 Allotment of Equity Shares
Jan 31, 2015 Quarterly Results
Nov 14, 2014 Quarterly Results
Aug 14, 2014 Quarterly Results
May 30, 2014 Audited Results
Feb 14, 2014 Quarterly Results
Feb 14, 2014 Others
Nov 14, 2013 Quarterly Results
Aug 14, 2013 Quarterly Results
May 30, 2013 Audited Results & Dividend
Feb 14, 2013 Quarterly Results
Nov 10, 2012 Quarterly Results
Jul 31, 2012 Quarterly Results
May 30, 2012 Audited Results & Dividend
Jan 31, 2012 Quarterly Results
Nov 11, 2011 Quarterly Results
Aug 12, 2011 Quarterly Results
May 30, 2011 Audited Results & Dividend
Jan 31, 2011 Quarterly Results
Nov 13, 2010 Quarterly Results
Aug 13, 2010 Quarterly Results
May 30, 2010 Audited Results & Dividend
Jan 30, 2010 Quarterly Results
Oct 31, 2009 Quarterly Results
Jul 27, 2009 Quarterly Results
Jun 29, 2009 Audited Results & Dividend
Jan 31, 2009 Quarterly Results
Oct 30, 2008 Quarterly Results
Sep 29, 2008 To appoint Additional Director
Jul 30, 2008 Quarterly Results
Jun 14, 2008 Audited Results & Dividend
Mar 31, 2008 To consider Allotment of equity shares
Jan 25, 2008 Quarterly Results
Oct 29, 2007 Quarterly Results
Jul 30, 2007 Audited Results, Dividend & Qtr Results
Jun 29, 2007 Proposal for expansion project
Apr 26, 2007 Quarterly Results
Jan 20, 2007 Quarterly Results
Oct 25, 2006 Quarterly Results
Jul 21, 2006 Quarterly Results & Merger
Apr 12, 2006 Quarterly Results & Interim Dividend
Mar 07, 2006 To adopt the letter of offer for Rights
Jan 30, 2006 Quarterly Results
Dec 15, 2005 Right Issue of Equity Shares
Oct 31, 2005 Quarterly Results
Oct 17, 2005 For approval of Offer Document
Jul 27, 2005 Quarterly Results, Rights Issue & Merger
Jun 30, 2005 Dividend & Accounts
Jun 27, 2005 Quarterly Results & Merger
Jan 24, 2005 Quarterly Results

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