Board Meetings - Saumya Capital Ltd.

The latest board meeting for Saumya Capital Ltd. took place on 12 Aug 2017, for the purpose of Quarterly Results

Ex-date	Purpose	Notes
12 Aug 2017	Quarterly Results	-
30 May 2017	Quarterly Results	-
06 Apr 2017	Others	Appointed Mr. Surinder Bir Singh Juneja and Ms. Divya Jain as an Indipendant director And Mr. Shamsher Singh and Ms. Deepika Uttamchandani resigned from the post of directorship w.e.f. 06/04/2017.
14 Feb 2017	Quarterly Results	-
12 Aug 2016	Quarterly Results	-
15 Feb 2016	Quarterly Results	-
31 Mar 2015	Appointment of Women Director	-
01 Sep 2012	Preferential Issue of shares	inter alia, to raise funds by way of issuing Equity Shares on preferential basis, subject to the consent of Members of the Company.