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Board Meeting Dates of Schneider Electric President Systems Ltd.

Date of Meeting	Purpose
Aug 06, 2015	Quarterly Results
May 21, 2015	Audited Results
Feb 11, 2015	Quarterly Results
Nov 13, 2014	Quarterly Results
Aug 12, 2014	Quarterly Results
May 27, 2014	Audited Results
Feb 14, 2014	Quarterly Results
Nov 13, 2013	Quarterly Results
Aug 13, 2013	Quarterly Results
May 27, 2013	Audited Results
Feb 14, 2013	Quarterly Results
Nov 10, 2012	Quarterly Results
Aug 10, 2012	Quarterly Results
May 17, 2012	Audited Results
Nov 28, 2011	De-listing of Company's Shares
Aug 12, 2011	Quarterly Results
Jun 10, 2011	Others
Apr 18, 2011	To consider the budget for FY 2011-12
Aug 06, 2010	Quarterly Results
May 17, 2010	To consider status of the Right Issue
Jan 29, 2010	Quarterly Results & Others
Oct 30, 2009	Quarterly Results & Rights Issue
Jan 30, 2009	Quarterly Results
Nov 08, 2008	Right Issue of Equity Shares & Others
Oct 31, 2008	Quarterly Results
May 30, 2008	Audited Results & Dividend
Jan 31, 2008	Quarterly Results
Jul 30, 2007	Quarterly Results
Jun 15, 2007	Audited Results & Dividend
May 17, 2007	To consider amendments to the AoU
Jan 31, 2007	Quarterly Results
Oct 27, 2006	Quarterly Results
Jul 31, 2006	Quarterly Results
Jun 29, 2006	Accounts & Dividend
Apr 19, 2006	To consider raising of fresh capital
Jan 30, 2006	Quarterly Results
Jun 16, 2005	Dividend
Mar 31, 2005	Right Issue of Equity Shares & Others
Jan 27, 2005	Quarterly Results

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