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Board Meeting Dates of Unno Industries Ltd.

Date of Meeting	Purpose
Feb 13, 2016	Quarterly Results
Nov 14, 2015	Quarterly Results
Aug 11, 2015	Quarterly Results
Aug 07, 2015	Quarterly Results & Others
May 30, 2015	Audited Results & Others
Mar 30, 2015	Appointment & Resignation of Director
Feb 06, 2015	Quarterly Results & Others
Feb 06, 2015	Quarterly Results
Jan 30, 2015	Quarterly Results & Others
Dec 19, 2014	Others
Nov 14, 2014	Quarterly Results
Aug 14, 2014	Quarterly Results & Others
May 31, 2014	Audited Results & Others
Feb 14, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
Jul 22, 2013	Others
May 30, 2013	Quarterly Results
Feb 12, 2013	Quarterly Results & others
Nov 12, 2012	Quarterly Results
Oct 30, 2012	Others
Oct 10, 2012	Others
Aug 27, 2012	Audited Results
Aug 14, 2012	Quarterly Results
Jul 16, 2012	Stock Split
May 14, 2012	Quarterly Results
Feb 29, 2012	Scheme of Arrangement
Dec 14, 2011	Stock split & Others
Nov 22, 2008	To shift Registered Office
May 20, 2008	Others

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