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Board Meeting Dates of Trinetra Cement Ltd.

Date of Meeting	Purpose
Jan 27, 2017	Quarterly Results
Dec 10, 2016	Quarterly Results
Nov 19, 2016	Quarterly Results
May 26, 2016	Audited Results
Feb 10, 2016	Quarterly Results
Nov 02, 2015	Quarterly Results
May 29, 2015	Audited Results
Feb 11, 2015	Quarterly Results
Nov 12, 2014	Quarterly Results
Aug 07, 2014	Quarterly Results
May 26, 2014	Others
May 26, 2014	Audited Results
May 26, 2014	Audited Results & Others
Feb 26, 2014	Amalgamation
Feb 10, 2014	Quarterly Results
Nov 07, 2013	Quarterly Results
Aug 12, 2013	Quarterly Results
May 20, 2013	Audited Results
Feb 14, 2013	Quarterly Results
Nov 05, 2012	Quarterly Results
Aug 13, 2012	Quarterly Results
Apr 25, 2012	Audited Results
Feb 06, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Aug 12, 2011	Quarterly Results
May 30, 2011	Audited Results
Feb 10, 2011	Quarterly Results
Nov 12, 2010	To consider issue of further Capital
Aug 13, 2010	Quarterly Results
May 28, 2010	Audited Results
Jan 30, 2010	Quarterly Results
Oct 09, 2009	Appointment / Resignation of Director's

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