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Board Meeting Dates of Spectacle Ventures Ltd.

Date of Meeting	Purpose
Feb 14, 2017	Quarterly Results
May 30, 2016	Audited Results
Feb 13, 2016	Quarterly Results
Nov 14, 2015	Quarterly Results
Aug 14, 2015	Quarterly Results
May 29, 2015	Audited Results
Feb 13, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Aug 11, 2014	Quarterly Results
May 30, 2014	Audited Results
Feb 14, 2014	Quarterly Results
Nov 12, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
May 30, 2013	Audited Results
Feb 14, 2013	Quarterly Results
Nov 12, 2012	Quarterly Results
Aug 14, 2012	Quarterly Results
May 30, 2012	Audited Results
Mar 28, 2012	Appointment of Additional Director
Feb 14, 2012	Quarterly Results & Others
Aug 12, 2011	Quarterly Results
May 30, 2011	Audited Results
Feb 12, 2011	Quarterly Results
Nov 30, 2010	Shifting of registered office of the Co.
Nov 11, 2010	Quarterly Results
Sep 20, 2010	Change in name of the Company
Aug 12, 2010	Quarterly Results
May 29, 2010	Audited Results & Dividend
Apr 30, 2010	Others
Feb 23, 2010	Preferential Issue & Others
Jan 29, 2010	Quarterly Results
Jan 13, 2010	Others
Oct 29, 2009	Quarterly Results
Sep 05, 2009	Audited Results & Dividend
Jul 31, 2009	Quarterly Results
Apr 25, 2009	Audited Results, Dividend & Others
Jan 31, 2009	Quarterly Results
Jan 12, 2009	To fix the record date for Stock split
Dec 06, 2008	Stock Split & Others
Nov 08, 2008	Others
Oct 31, 2008	Quarterly Results
Sep 24, 2008	To appoint Additional Director
Jul 31, 2008	Quarterly Results
Jun 14, 2008	Audited Results
Jan 21, 2008	Quarterly Results
Nov 21, 2007	To consider fixation of record date
Oct 22, 2007	Quarterly Results
Jul 28, 2007	General
Jul 18, 2007	Quarterly Results
Jun 20, 2007	Audited Results & Dividend
Feb 19, 2007	Approval of Draft Letter of Offer
Jan 22, 2007	Quarterly Results
Oct 30, 2006	Quarterly Results & Others
Jul 29, 2006	Quarterly Results
May 31, 2006	Accounts & Dividend
Dec 31, 2005	To induct new Directors
Oct 28, 2005	Quarterly Results
Jul 28, 2005	Quarterly Results
Mar 21, 2005	Preferential Issue of shares
Jan 25, 2005	Quarterly Results

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