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Board Meeting Dates of RFL International Ltd.

Date of Meeting	Purpose
May 26, 2017	Audited Results
Feb 12, 2015	Quarterly Results
Aug 11, 2014	Quarterly Results
May 10, 2014	Quarterly Results
Feb 12, 2014	Quarterly Results
Nov 11, 2013	Quarterly Results
Aug 12, 2013	Quarterly Results
May 30, 2013	Audited Results
Feb 13, 2013	Quarterly Results
Aug 14, 2012	Quarterly Results
Jul 07, 2011	Increase in Authorised Capital & Others
Oct 10, 2009	Others
Jun 29, 2009	Audited Results
Dec 15, 2008	Consolidation of equity shares
Nov 28, 2008	Consolidation of Shares
Oct 24, 2008	Quarterly Results
Oct 18, 2008	To appoint Additional Director
Jul 31, 2008	Quarterly Results
Jun 27, 2008	Audited & Quarterly Results
Jan 31, 2008	Quarterly Results
Oct 31, 2007	Quarterly Results
Jul 31, 2007	Quarterly Results
Jun 29, 2007	Audited Results
Feb 27, 2007	Appointment of Additional Director
Jan 31, 2007	Quarterly Results
Oct 31, 2006	Quarterly Results
Jul 31, 2006	Quarterly Results
Jun 28, 2006	Accounts & Quarterly Results
Jan 31, 2006	Quarterly Results
Oct 29, 2005	Quarterly Results
Jul 30, 2005	Quarterly Results
Jun 29, 2005	Accounts & Quarterly Results
Jan 31, 2005	Quarterly Results
Jun 27, 2003	Accounts & Quarterly Results
Jun 03, 2002	Accounts & Others
May 30, 1997	Half Yearly Results

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