Board Meetings - Dharti Proteins Ltd.

The latest board meeting for Dharti Proteins Ltd. took place on 16 Jan 2015, for the purpose of Quarterly Results

Ex-date	Purpose	Notes
16 Jan 2015	Quarterly Results	-
29 Sep 2014	Review of Business Operation	1. To Confirm the Appointment of the Auditors and to fix their remuneration for the next financial years i.e. 2014-15. 2. To appoint Mr. Kishorkumar P. Bhatt as Managing Director of the Company.
12 Aug 2014	Quarterly Results	-
22 Jan 2014	Quarterly Results	-
28 Oct 2013	Quarterly Results	-
01 May 2013	Quarterly Results	-
28 Jan 2012	Quarterly Results	-
10 Aug 2011	Quarterly Results	-
07 May 2011	Change in name of the Company	The Board has approved to change in name of the Company, subject to approval of members of the Company in the General Meeting from Devika Proteins Ltd. to Dharti Proteins Ltd.
31 Jan 2011	Quarterly Results	-
15 Nov 2010	Quarterly Results	-
31 Jul 2010	Quarterly Results	-
30 Apr 2010	Quarterly Results	-
30 Oct 2009	Quarterly Results	-
23 Apr 2009	Quarterly Results	-
27 Jan 2006	Quarterly Results	-
30 Jul 2005	Quarterly Results	-
29 Jan 2005	Quarterly Results	-
30 Apr 2003	Quarterly Results	-
31 Jan 2003	Quarterly Results	-
31 Oct 2002	Quarterly Results	-
30 Jul 2002	Quarterly Results	-
30 Apr 2002	Quarterly Results	-
31 Jan 2002	Quarterly Results	-
31 Oct 2001	Quarterly Results	-
30 Apr 2001	Quarterly Results	-
31 Jan 2001	Quarterly Results	-
30 Oct 2000	Quarterly Results	-
31 Jul 2000	Quarterly Results	-
31 Jul 1999	Quarterly Results	-
30 Oct 1998	Quarterly Results	-
31 Jul 1998	Quarterly Results	-
30 May 1998	Half Yearly Results	-