Board Meeting Dates of Excel Castronics Ltd.

Date of Meeting	Purpose
Feb 22, 2018	Quarterly Results
Jan 04, 2018	Quarterly Results
May 29, 2017	Quarterly Results
Feb 09, 2017	Quarterly Results
Jan 17, 2017	Others
Nov 14, 2016	Quarterly Results
Nov 05, 2016	Others
Jun 27, 2016	Audited Results & Final Dividend
May 05, 2016	Others
Jan 11, 2016	Quarterly Results & Others
Nov 09, 2015	Quarterly Results
Aug 14, 2015	Quarterly Results
May 30, 2015	Audited Results
Feb 14, 2015	Quarterly Results & Interim Dividend
Nov 15, 2014	Quarterly Results
Aug 14, 2014	Quarterly Results
Jul 15, 2014	Stock Split & Others
May 29, 2014	Audited Results
Feb 13, 2014	Quarterly Results
Nov 15, 2013	Quarterly Results
Jul 26, 2013	Quarterly Results
May 30, 2013	Audited Results
Oct 17, 2012	Quarterly Results
Aug 11, 2012	Others
Jul 28, 2012	Quarterly Results
Jan 13, 2012	Quarterly Results
Nov 21, 2011	Resignation / Appointment of Director
Sep 01, 2011	Audited Results
Nov 08, 2010	To approve the acquisition

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