Board Meeting Dates of Pincon Spirit Ltd.

Date of Meeting	Purpose
Nov 17, 2017	Others
Nov 01, 2017	Quarterly Results
Jul 31, 2017	Quarterly Results
Jul 20, 2017	Others
Jun 23, 2017	Others
May 22, 2017	Audited Results, Dividend & Rights issue
Apr 11, 2017	Others
Jan 30, 2017	Quarterly Results
Jan 07, 2017	Others
Nov 21, 2016	Others
Nov 10, 2016	Others
Nov 07, 2016	Quarterly Results
Jun 27, 2016	Allotment of Bonus Shares
May 17, 2016	Allotment of Equity Share
Apr 28, 2016	Aud Results, Bonus Issue & Final Dividend
Apr 06, 2016	Others
Mar 30, 2016	Allotment of Equity Shares
Feb 25, 2016	Others
Feb 19, 2016	Others
Feb 09, 2016	Appointment & Resignation of Directors
Jan 21, 2016	Quarterly Results & Others
Oct 31, 2015	Quarterly Results
Oct 28, 2015	Others
Oct 12, 2015	Allotment of Bonus Shares
Sep 29, 2015	Others
Aug 26, 2015	Bonus Issue
Jun 11, 2015	Others
May 21, 2015	Audited Results
May 21, 2015	Audited Results & Dividend
Apr 22, 2015	Others
Mar 31, 2015	Appointment of women Director & Others
Mar 19, 2015	Others
Feb 18, 2015	Others
Feb 03, 2015	Others
Jan 07, 2015	Quarterly Results
Dec 19, 2014	Others

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