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Board Meeting Dates of SRS Real Infrastructure Ltd.

Date of Meeting	Purpose
Jul 12, 2019	& A.G.M.
Feb 12, 2018	Quarterly Results
Dec 14, 2017	Quarterly Results
Sep 14, 2017	Quarterly Results
Jul 12, 2017	Others
May 30, 2017	Audited Results
Feb 14, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
May 30, 2016	Audited Results
May 18, 2016	Appointment of Auditors
Apr 26, 2016	Sale of shares of Joint Venture Company
Feb 04, 2016	Resignation of Directors
Feb 02, 2016	Quarterly Results
Nov 06, 2015	Quarterly Results
Aug 13, 2015	Quarterly Results
Jul 27, 2015	To Decided AGM & Book Closure Dates
May 29, 2015	Audited Results
Jan 19, 2015	Allotment of Equity shares
Jan 03, 2015	To fix record date for Bonus issue
Nov 18, 2014	Bonus issue
Nov 12, 2014	Quarterly Results
Aug 07, 2014	Quarterly Results
Jul 07, 2014	Others
May 28, 2014	Audited Results
Feb 14, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 13, 2013	Quarterly Results
Jun 10, 2013	Audited Results
May 29, 2013	Audited Results
Feb 08, 2013	Quarterly Results
Nov 09, 2012	Quarterly Results
Aug 30, 2012	Audited Results & Dividend
Aug 14, 2012	Quarterly Results
May 14, 2012	Quarterly Results
Mar 07, 2012	Others
Feb 14, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Sep 02, 2011	Audited Results & Dividend
Aug 12, 2011	Quarterly Results
May 13, 2011	Quarterly Results
Feb 14, 2011	Quarterly Results

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