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Board Meeting Dates of Genus Commu-Trade Ltd.

Date of Meeting	Purpose
Feb 13, 2015	Quarterly Results
Aug 13, 2014	Quarterly Results
May 30, 2014	Audited Results
Feb 13, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
May 30, 2013	Audited Results
Feb 08, 2013	Quarterly Results
Nov 07, 2012	Quarterly Results
Aug 14, 2012	Quarterly Results
May 15, 2012	Quarterly Results
Feb 14, 2012	Quarterly Results
Nov 12, 2011	Quarterly Results
Aug 10, 2011	Quarterly Results
May 10, 2011	Quarterly Results
Mar 10, 2011	Others
Feb 14, 2011	Quarterly Results
Nov 15, 2010	Quarterly Results
Jul 30, 2010	Quarterly Results
Jul 22, 2010	Shifting of the Registered Office
Nov 02, 2009	Quarterly Results
Jul 30, 2009	Quarterly Results
Apr 30, 2009	Quarterly Results
Jan 31, 2009	Quarterly Results
Jul 29, 2008	Quarterly Results
Apr 29, 2008	Quarterly Results
Jan 25, 2008	Quarterly Results
Oct 25, 2007	Quarterly Results
Jul 28, 2007	Quarterly Results
Apr 28, 2007	Quarterly Results
Jan 27, 2007	Quarterly Results
Oct 25, 2006	Quarterly Results
Jul 27, 2006	Quarterly Results
Apr 29, 2006	Quarterly Results
Jan 27, 2006	Quarterly Results
Oct 25, 2005	Quarterly Results
Jul 28, 2005	Quarterly Results
Jun 09, 2005	Preferential Issue of shares
Apr 30, 2005	Quarterly Results
Mar 01, 2005	Preferential Issue of shares
Jan 29, 2005	Quarterly Results

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