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Board Meeting Dates of Indus Networks Ltd.

Date of Meeting Purpose
Aug 13, 2011 Quarterly Results
Jun 22, 2011 Appointment of Additional Director
Dec 22, 2010 Change in name of the Company
Jul 31, 2009 Quarterly Results
Jan 30, 2009 Quarterly Results
Oct 30, 2008 Quarterly Results
Jul 31, 2008 Quarterly Results
Jun 16, 2008 Others
Mar 26, 2008 Change in the control of management
Oct 31, 2007 Quarterly Results
Jul 31, 2006 Quarterly Results
Apr 29, 2006 Quarterly Results
Jan 30, 2006 Quarterly Results
Aug 30, 2005 Increase in Authorised Capital
Jul 27, 2005 Quarterly Results
Jun 09, 2005 Preferential Issue of shares
Apr 27, 2005 Investment in other Company
Mar 09, 2005 Preferential Issue of shares & Others
Jan 29, 2005 Quarterly Results

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