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Board Meeting Dates of IQ Infotech Ltd.

Date of Meeting Purpose
Jul 30, 2011 Quarterly Results
Jan 29, 2007 Accounts
May 19, 2006 Allotment of Shares/warrants
May 02, 2006 To re-consider the Merger
Mar 28, 2006 Forfeiture of shares
Jan 31, 2006 Quarterly Results & Others
Jun 11, 2005 Accounts & Amalgamation
Jun 04, 2005 Accounts & Amalgamation/Merger
Apr 30, 2005 Quarterly Results

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