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Board Meeting Dates of Surana Industries Ltd.

Date of Meeting	Purpose
Feb 12, 2018	Quarterly Results
Nov 13, 2017	Quarterly Results
Aug 12, 2017	Quarterly Results
May 18, 2017	Audited Results
Feb 10, 2017	Quarterly Results
Jan 18, 2017	Quarterly Results
Dec 14, 2016	Quarterly Results
Jun 01, 2016	Audited Results
May 30, 2016	Audited Results
Feb 11, 2016	Quarterly Results
Nov 07, 2015	Quarterly Results
Aug 10, 2015	Quarterly Results
Jun 29, 2015	Others
May 30, 2015	Audited Results
May 22, 2015	Audited Results
Feb 14, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Jul 18, 2014	Quarterly Results
May 30, 2014	Audited Results & Dividend
Feb 12, 2014	Quarterly Results
Nov 11, 2013	Quarterly Results
Nov 07, 2013	Quarterly Results
Aug 27, 2013	Others
Aug 14, 2013	Quarterly Results
May 29, 2013	Audited Results & Dividend
Feb 13, 2013	Quarterly Results
Oct 30, 2012	Quarterly Results
Jul 31, 2012	Quarterly Results
May 28, 2012	Audited Results & Dividend
May 08, 2012	Audited Results & Dividend
Mar 26, 2012	Preferential Issue of Shares
Jan 31, 2012	Quarterly Results
Oct 28, 2011	Quarterly Results
Jul 23, 2011	Quarterly Results
Jun 21, 2011	Raising of funds by issue of Shares
May 03, 2011	Audited Results & Dividend
Apr 23, 2011	Others
Mar 09, 2011	To consider business matters
Feb 12, 2011	Quarterly Results
Nov 10, 2010	Quarterly Results
Aug 06, 2010	Quarterly Results
May 15, 2010	Audited Results & Dividend
May 08, 2010	Audited Results & Others
Feb 28, 2010	Conversion of Share Warrants
Jan 18, 2010	Quarterly Results & Others
Oct 30, 2009	Quarterly Results
Sep 02, 2009	Preferential Issue of Equity Shares
Jul 27, 2009	Quarterly Results
Jul 04, 2009	Others
May 30, 2009	Audited Results & Dividend
Jan 30, 2009	Quarterly Results
Oct 28, 2008	Quarterly Results
Jul 26, 2008	Quarterly Results & Others
May 02, 2008	Audited Results
Jan 28, 2008	Quarterly Results
Jan 09, 2008	To review the working of the Co.
Oct 29, 2007	Quarterly Results
Oct 16, 2007	Others
Jul 28, 2007	Quarterly Results
Jun 06, 2007	Audited Results
May 23, 2007	Others
Jan 27, 2007	Quarterly Results
Dec 04, 2006	Others
Oct 30, 2006	Quarterly Results
Jul 29, 2006	Quarterly Results
Apr 15, 2006	Quarterly Results
Jan 30, 2006	Quarterly Results
Oct 29, 2005	Quarterly Results & Interim Dividend
Sep 28, 2005	Preferential Issue of shares
Jul 30, 2005	Quarterly Results
Jun 02, 2005	Accounts
May 30, 2005	Accounts
Feb 17, 2005	Preferential Issue of shares
Jan 28, 2005	Quarterly Results

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