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Board Meeting Dates of Kaashyap Technologies Ltd.

Date of Meeting Purpose
May 30, 2011 Audited Results
Feb 14, 2011 Quarterly Results
Nov 12, 2010 Quarterly Results
Aug 23, 2010 Resignation of Company Secretary
Aug 14, 2010 Quarterly Results
May 15, 2010 Quarterly Results
Mar 19, 2010 Others
Jan 29, 2010 Quarterly Results
Nov 13, 2009 Others
Oct 30, 2009 Quarterly Results
Aug 20, 2009 Audited Results
Jul 31, 2009 Quarterly Results
Jun 30, 2009 Audited Results
Apr 09, 2009 Others
Feb 25, 2009 Resignation/Appointment of Director's
Jan 28, 2009 Quarterly Results
Nov 13, 2008 Others
Oct 30, 2008 Quarterly Results
Aug 18, 2008 Allotment of Bonus shares
Jul 28, 2008 Quarterly Results & Others
Jun 30, 2008 Allotment of equity shares
Jun 06, 2008 To consider acquisition of a Company
May 09, 2008 Bonus Issue & Others
Apr 16, 2008 Others
Apr 03, 2008 To enter into a Joint Venture
Feb 29, 2008 Issue of Dividend, Bonus or Rights
Feb 22, 2008 To finalize the acquisition
Feb 15, 2008 To finalize the acquisition
Jan 30, 2008 Quarterly Results
Jan 28, 2008 Quarterly Results
Dec 27, 2007 Acquisiton of Logic Bytes Inc.
Dec 14, 2007 To consider proposal of acquisition
Nov 26, 2007 Employees Stock Option Plan
Oct 30, 2007 Quarterly Results
Oct 04, 2007 To consider the Preferential allotment
Jul 31, 2007 Quarterly Results
Jun 20, 2007 Others
Jun 10, 2007 Allotment of equity shares
May 25, 2007 To consider & allot GDRs
May 09, 2007 To open a branch office at USA
Jan 20, 2007 Preferential Offer
Jan 18, 2007 Preferential Offer
Dec 30, 2006 Accounts (Eight months)
Dec 06, 2006 To discuss issue of securities
Dec 05, 2006 To discuss and decide the proposal
Nov 03, 2006 Merger of M/s. Space Hospitals Ltd.
Oct 03, 2006 Others
Mar 24, 2006 Change in the name of the company
Jan 10, 2006 Reduction of Capital & Quarterly Results
Dec 26, 2005 Change of name of the company
Apr 13, 2005 Proposal to acquire/merge a Co.
Apr 01, 2005 Acquisition/Merger/Amalgamation
Mar 28, 2005 Acquisition/Merger/Amalgamation
 
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