Board Meetings - Roselabs Ltd.

The latest board meeting for Roselabs Ltd. took place on 15 Feb 2016, for the purpose of Quarterly Results

Ex-date	Purpose	Notes
15 Feb 2016	Quarterly Results	-
13 Feb 2016	Quarterly Results	-
15 Jan 2015	Others	1. Doing a procedure for EVSN with CDSL. 2. Appoint a Scrutinizer for declare a result of EGM. 3. Doing a procedure for dispatch an EGM Notice to member.
15 Nov 2014	Quarterly Results	-
29 May 2014	Audited Results	-
15 Feb 2014	Quarterly Results	-
24 Dec 2013	Voluntary De-listing of Shares	To consider the Voluntary De-listing of shares of the Company from the Ahmedabad Stock Exchange Limited and Jaipur Stock Exchange Limited under the provisions of the Companies Act.
15 Nov 2013	Quarterly Results	-
29 May 2013	Audited Results	-