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Board Meeting Dates of Panoramic Universal Ltd.

Date of Meeting	Purpose
Feb 14, 2018	Quarterly Results
Nov 15, 2017	Quarterly Results
Aug 10, 2017	Audited Results
May 30, 2017	Audited Results
Feb 14, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
May 26, 2016	Audited Results & Dividend
Feb 09, 2016	Quarterly Results
Nov 06, 2015	Quarterly Results
Aug 13, 2015	Quarterly Results
May 20, 2015	Audited Results & Dividend
Feb 13, 2015	Quarterly Results
Nov 12, 2014	Quarterly Results
Aug 12, 2014	Quarterly Results
May 20, 2014	Audited Results & Dividend
Feb 11, 2014	Quarterly Results
Nov 08, 2013	Quarterly Results
Aug 06, 2013	Quarterly Results
May 17, 2013	Audited Results & Dividend
Feb 12, 2013	Quarterly Results
Nov 08, 2012	Quarterly Results
Nov 05, 2012	Quarterly Results
Aug 25, 2012	Audited Results & Dividend
Aug 03, 2012	Quarterly Results
Feb 21, 2012	To approve investment in Securities
Feb 07, 2012	Quarterly Results
Nov 04, 2011	Quarterly Results
Aug 25, 2011	Audited Results & Dividend
Jul 29, 2011	Quarterly Results
Apr 29, 2011	Quarterly Results
Jan 28, 2011	Quarterly Results
Oct 29, 2010	Quarterly Results
Aug 25, 2010	Audited Results & Dividend
Jul 29, 2010	Quarterly Results
Jun 23, 2010	Allotment of Bonus Shares
Apr 29, 2010	Interim Dividend, Bonus Issue & Others
Jan 28, 2010	Quarterly Results
Oct 30, 2009	Quarterly Results
Aug 25, 2009	Audited Results & Final Dividend
Jul 30, 2009	Quarterly Results
Apr 29, 2009	Quarterly Results
Jan 31, 2009	Quarterly Results & Others
Oct 27, 2008	Quarterly Results
Aug 30, 2008	Audited Results, F. Dividend & Others
Jul 31, 2008	Quarterly Results
Apr 29, 2008	Quarterly Results
Jan 30, 2008	Quarterly Results
Oct 30, 2007	Quarterly Results
Aug 30, 2007	Audited Results, F.Dividend & Rights
Jul 30, 2007	Quarterly Results
Apr 30, 2007	Quarterly Results
Feb 21, 2007	Increase in the Authorized Capital
Jan 22, 2007	Quarterly Results
Dec 22, 2006	Foraying into business of real estate
Oct 18, 2006	Quarterly Results
Aug 30, 2006	Accounts & Dividend
Jul 28, 2006	Quarterly Results
Apr 29, 2006	Quarterly Results
Jan 30, 2006	Quarterly Results
Dec 07, 2005	To consider raising of resources
Oct 31, 2005	Quarterly Results
Aug 29, 2005	Dividend & Accounts
Aug 22, 2005	Dividend & Accounts
Jul 30, 2005	Quarterly Results
Apr 30, 2005	Quarterly Results
Jan 29, 2005	Quarterly Results

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