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Board Meeting Dates of Finaventure Capital Ltd.

Date of Meeting	Purpose
May 30, 2015	Audited Results
May 11, 2015	Appointment of Additional Director
May 11, 2015	Others
Feb 14, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Aug 14, 2014	Quarterly Results & Others
May 30, 2014	Audited Results
Feb 14, 2014	Quarterly Results
Nov 12, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
May 30, 2013	Audited Results
Feb 08, 2013	Quarterly Results
Nov 08, 2012	Quarterly Results
Aug 13, 2012	Quarterly Results
May 30, 2012	Audited Results
Jan 30, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Aug 24, 2011	Audited Results
Aug 12, 2011	Quarterly Results
May 13, 2011	Quarterly Results
Mar 24, 2011	Others
Mar 18, 2011	Change in name of the Company
Mar 15, 2011	Change in name of the Company
Feb 14, 2011	Quarterly Results
Nov 20, 2010	Others
Nov 09, 2010	Quarterly Results
Aug 05, 2010	Quarterly Results
Jul 07, 2010	Others
Jun 24, 2010	Audited Results
Apr 30, 2010	Quarterly Results
Mar 05, 2010	Others
Jan 25, 2010	Quarterly Results, Split & Others
Oct 24, 2009	Quarterly Results
Oct 01, 2009	Allotment of Equity Shares
Aug 07, 2009	Audited Results & Others
Aug 03, 2009	Audited Results & Others
Jul 30, 2009	Quarterly Results
Apr 20, 2009	Quarterly Results
Feb 16, 2009	Company name change & Others
Jan 16, 2009	Quarterly Results & Others
Dec 19, 2008	Others
Oct 16, 2008	Quarterly Results & Others
Sep 22, 2008	Others
Aug 26, 2008	Dividend & Others
Jul 31, 2008	Quarterly Results
Jan 31, 2008	Quarterly Results
Oct 31, 2007	Quarterly Results
Aug 31, 2007	Audited Results & Dividend
Mar 01, 2007	To consider change of company name
Jan 29, 2007	Quarterly Results & Others
Mar 28, 2006	Others
Oct 25, 2005	Quarterly Results
Apr 29, 2005	Quarterly Results
Mar 30, 2005	Others
Feb 17, 2005	Others

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