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Board Meeting Dates of Sigrun Holdings Ltd.

Date of Meeting	Purpose
May 03, 2016	Audited Results
Feb 12, 2016	Quarterly Results
Nov 09, 2015	Quarterly Results
Aug 10, 2015	Quarterly Results
May 30, 2015	Audited Results
Feb 05, 2015	Quarterly Results
Nov 15, 2014	Quarterly Results
Aug 14, 2014	Quarterly Results
May 27, 2014	Audited Results
Feb 14, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
May 30, 2013	Audited Results
Feb 13, 2013	Quarterly Results
Nov 08, 2012	Quarterly Results
Aug 09, 2012	Quarterly Results
May 30, 2012	Audited Results
Feb 10, 2012	Quarterly Results
Feb 03, 2012	Quarterly Results
Nov 30, 2011	Audited Results
Mar 17, 2011	Others
Feb 14, 2011	Quarterly Results
Nov 15, 2010	Quarterly Results
Aug 12, 2010	Quarterly Results
May 29, 2010	Audited Results
May 14, 2010	Others
Apr 20, 2010	Issue of Equity Shares & Others
Jan 29, 2010	Quarterly Results
Nov 19, 2009	Allotment of Equity Shares
Oct 30, 2009	Allotment of Equity Shares & Others
Oct 21, 2009	Allotment of Equity Shares & Others
Sep 30, 2009	Resignation / Appointment of Director's
Sep 25, 2009	Sub division of Shares & Others
Sep 02, 2009	Stock Split & Others
Aug 10, 2009	Allotment of Equity Shares
Jul 29, 2009	Quarterly Results
Jun 27, 2009	Quarterly Results
Jun 17, 2009	Change in name of the Co. & Others
Apr 07, 2009	Change in the name of the Company
Feb 14, 2009	Allotment of Equity Shares & Others
Jan 30, 2009	Quarterly Results
Dec 19, 2008	Increase in Authorised Share Capital
Nov 27, 2008	Scheme of Arrangement & Others
Nov 22, 2008	Others
Oct 31, 2008	Quarterly Results
Jul 30, 2008	Quarterly Results
May 17, 2008	Quarterly Results
Mar 26, 2008	Enhancing the FII's Investment Limit
Jan 30, 2008	Quarterly Results
May 12, 2007	Audited Results
Jan 29, 2007	Quarterly Results
Oct 30, 2006	Quarterly Results
Jul 28, 2006	Quarterly Results
May 12, 2006	Quarterly Results
Oct 28, 2005	Quarterly Results
Jul 29, 2005	Quarterly Results
Jan 28, 2005	Quarterly Results

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