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Board Meeting Dates of Gradiente Infotainment Ltd.

Date of Meeting	Purpose
Nov 09, 2023	Quarterly Results & Preferential issue
Aug 14, 2023	Bonus issue
Aug 10, 2023	Quarterly Results
May 05, 2023	Audited Results & Preferential issue
Jan 23, 2023	Quarterly Results
Nov 28, 2022	Preferential issue of shares
Nov 14, 2022	Quarterly Results & Preferential issue
Nov 07, 2022	Preferential issue of shares
Jul 15, 2022	Quarterly Results
May 30, 2022	Audited Results
Aug 14, 2021	Audited Results
Jun 30, 2021	Audited Results
Feb 13, 2021	Quarterly Results
Dec 03, 2020	Preferential Issue of shares
May 27, 2019	Audited Results & Dividend
Dec 07, 2016	Appointment of Directors
Nov 14, 2016	Quarterly Results & Others
Feb 13, 2016	Quarterly Results
Sep 07, 2015	Issue of Convertible Warrants
Aug 14, 2014	Audited & Quarterly Results
May 12, 2014	Quarterly Results
May 27, 2013	Audited Results
Nov 14, 2012	Quarterly Results
Nov 09, 2012	Buy Back of Shares
Oct 25, 2012	Buy Back of Shares
Sep 01, 2012	Audited Results
Aug 09, 2012	Quarterly Results

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