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Board Meeting Dates of Ranklin Solutions Ltd.

Date of Meeting	Purpose
Feb 14, 2015	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
May 30, 2013	Audited Results
Feb 14, 2013	Quarterly Results
Nov 14, 2012	Quarterly Results
Aug 14, 2012	Quarterly Results
May 15, 2012	Quarterly Results
Feb 14, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Oct 07, 2011	Issue of Equity Shares / Warrants
Sep 03, 2011	Dividend
Aug 13, 2011	Quarterly Results
May 14, 2011	Quarterly Results
Feb 14, 2011	Quarterly Results
Nov 13, 2010	Quarterly Results
Aug 30, 2010	Stock split
Aug 14, 2010	Quarterly Results
May 29, 2010	Audited Results
Feb 22, 2010	To consider issue of Securities
Feb 15, 2010	Increase in Authorised Capital & Others
Jan 29, 2010	Quarterly Results
Oct 31, 2009	Quarterly Results
Oct 01, 2009	Shifting of registered office of the Co.
Jul 31, 2009	Quarterly Results
Jul 06, 2009	Audited Results & Dividend
Jun 13, 2009	Issue of Shares / Warrants & Others
Jun 01, 2009	Others
Mar 06, 2009	Others
Jan 31, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results
Jul 30, 2008	Quarterly Results

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