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Board Meeting Dates of Santowin Corporation Ltd.

Date of Meeting Purpose
Aug 24, 2015 Others
Sep 05, 2014 Audited Results
Feb 14, 2014 Quarterly Results
Nov 14, 2013 Quarterly Results
Aug 14, 2013 Quarterly Results
May 14, 2013 Quarterly Results
Feb 13, 2013 Quarterly Results
Aug 14, 2012 Quarterly Results
May 14, 2012 Quarterly Results
Feb 14, 2012 Quarterly Results
Dec 05, 2011 To consider issue of Warrants
Oct 17, 2011 Stock split
Aug 12, 2011 Quarterly Results
Jul 28, 2011 To consider incorporation of a WoS
May 30, 2011 Audited Results
May 06, 2011 To fix the record date for stock split
Apr 06, 2011 Increase in Authorised Capital & Others
Mar 19, 2011 Others
Feb 14, 2011 Quarterly Results
Feb 07, 2011 Preferential Issue of Shares
Oct 15, 2010 Increase in Authorised Capital & Bonus
Jul 22, 2010 To convene an AGM of the Company
May 29, 2010 Audited Results
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