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Board Meeting Dates of Delma Infrastructure Ltd.

Date of Meeting	Purpose
May 26, 2017	Audited Results
Feb 10, 2017	Quarterly Results
Jan 13, 2017	Change in Registered Office Address
Nov 11, 2016	Quarterly Results
May 27, 2016	Audited Results
Feb 12, 2016	Quarterly Results
Nov 13, 2015	Quarterly Results
Aug 14, 2015	Quarterly Results
Feb 14, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Nov 13, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
May 30, 2013	Audited Results
Feb 13, 2013	Quarterly Results
Aug 11, 2012	Audited & Quarterly Results
Feb 14, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Aug 11, 2011	Quarterly Results
May 13, 2011	Quarterly Results
Jan 13, 2011	Quarterly Results

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