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Board Meeting Dates of Mediaone Global Entertainment Ltd.

Date of Meeting Purpose
Mar 23, 2016 Appointment of Woman Director
Feb 13, 2016 Quarterly Results
Nov 14, 2015 Change in Registered Office
Feb 14, 2014 Quarterly Results
Nov 14, 2013 Quarterly Results
Aug 29, 2013 Audited Results
May 15, 2013 Quarterly Results
Feb 14, 2013 Quarterly Results
Nov 14, 2012 Quarterly Results
Aug 29, 2012 Audited Results & Dividend
Feb 14, 2012 Quarterly Results
Jan 09, 2012 To consider various funding options
Nov 15, 2011 Quarterly Results
Jun 29, 2011 To make a FPO of Equity Shares
May 18, 2011 Quarterly Results
May 14, 2011 Quarterly Results
Feb 10, 2011 Quarterly Results
Oct 30, 2010 Quarterly Results
Sep 15, 2010 Audited Results
Sep 03, 2010 Audited Results
Aug 31, 2010 Audited Results
May 12, 2010 Bonus Issue
Apr 30, 2010 Quarterly Results
Jan 30, 2010 Quarterly Results
Oct 29, 2009 Quarterly Results
Sep 30, 2009 Audited Results & Dividend
Jul 28, 2009 Quarterly Results
Apr 28, 2009 Quarterly Results
Jan 28, 2009 Quarterly Results
Oct 31, 2008 Audited, Qtr. Results & Dividend
Jul 28, 2008 Quarterly Results
Jun 25, 2008 Preferential allotment of Shares
Apr 28, 2008 Quarterly Results
Apr 10, 2008 Preferential Issue of shares
Jan 28, 2008 Quarterly Results
Jan 14, 2008 Preferential Issue of Shares
Aug 14, 2007 Aud.Results, Dividend, Bonus & Rights
Jul 24, 2007 Aud.Results, Dividend, Bonus & Rights
Jun 23, 2007 Preferential allotment of shares
Apr 09, 2007 Preferential Issue of shares
Jan 05, 2007 Preferential Issue of shares
Oct 31, 2006 Quarterly Results
Jul 01, 2006 Right Issue of Equity Shares
Apr 24, 2006 Quarterly Results & Others
Mar 04, 2006 Issue of Shares on Preferential Basis
Jan 24, 2006 Quarterly Results & Name Change
Nov 24, 2005 Increase in Authorised Capital

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