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Board Meeting Dates of Helios and Matheson Information Technology Ltd.

Date of Meeting Purpose
Feb 14, 2015 Quarterly Results
Nov 13, 2014 Quarterly Results
Nov 13, 2014 Quarterly Results & Others
Oct 20, 2014 Others
Aug 14, 2014 Quarterly Results
Jul 25, 2014 To consider raising of funds
May 15, 2014 Quarterly Results
Feb 06, 2014 Quarterly Results
Nov 29, 2013 Quarterly Results & Dividend
Nov 29, 2013 Audited Results & Dividend
Oct 29, 2013 Quarterly Results & Others
Jul 31, 2013 Quarterly Results
Jul 07, 2013 Allotment of Equity Shares
Jun 07, 2013 Allotment of Equity Shares
Feb 05, 2013 Audited & Quarterly Results
Nov 08, 2012 Quarterly Results
Aug 13, 2012 Quarterly Results
May 23, 2012 Allotment of Convertible Warrants
May 15, 2012 Quarterly Results
Feb 14, 2012 Audited, Qtr Results & Dividend
Nov 11, 2011 Quarterly Results
Aug 12, 2011 Quarterly Results
May 13, 2011 Quarterly Results
Feb 14, 2011 Audited, Quarterly Results & Dividend
Nov 12, 2010 Quarterly Results
Aug 13, 2010 Quarterly Results
May 13, 2010 Quarterly Results
Jan 30, 2010 Audited, Qtrly Results & Final Dividend
Oct 29, 2009 Quarterly Results & Interim Dividend
Jul 31, 2009 Quarterly Results
Apr 30, 2009 Quarterly Results
Jan 31, 2009 Quarterly Results
Oct 31, 2008 Quarterly Results
Aug 18, 2008 Audited Results, Dividend & Others
Jul 31, 2008 Quarterly Results & Others
Jan 28, 2008 Quarterly Results
Oct 29, 2007 Quarterly Results
Aug 14, 2007 Audited Results
Jul 30, 2007 Quarterly Results
Apr 30, 2007 Quarterly Results & Interim Dividend
Jan 23, 2007 Quarterly Results
Oct 25, 2006 Quarterly Results
Aug 25, 2006 Accounts & Dividend
Jul 24, 2006 Quarterly Results
Apr 24, 2006 Quarterly Results
Jan 19, 2006 Quarterly Results
Oct 20, 2005 Quarterly Results
Jul 25, 2005 Accounts, Bonus issue & Dividend
May 09, 2005 Signing of Share Purchase Agreement
Apr 20, 2005 Quarterly Results
Jan 18, 2005 Quarterly Results
 
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