Board Meetings - Solitaire Investments Ltd.

The latest board meeting for Solitaire Investments Ltd. took place on 09 Feb 2018, for the purpose of Quarterly Results

Ex-date	Purpose	Notes
09 Feb 2018	Quarterly Results	-
02 Jan 2018	Others	To propose resolution for revalidation of bonus issue made in the financial year 2003-04 to be passed at the Extraordinary General Meeting of the shareholders.
31 Jan 2004	Quarterly Results	-
31 Oct 2003	Quarterly Results	-
18 Jul 2003	Bonus issue	-
26 May 2003	Bonus issue	-