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Board Meeting Dates of Trinethra Infra Ventures Ltd.

Date of Meeting Purpose
Nov 24, 2011 Issue of Equity / Warrants
Jun 28, 2011 Employees Stock Option Plan
May 30, 2011 Audited Results
Feb 28, 2011 Quarterly Results
Nov 15, 2010 Quarterly Results
Aug 14, 2010 Quarterly Results
May 31, 2010 Audited Results & Others
Jan 30, 2010 Quarterly Results
Oct 31, 2009 Quarterly Results
Jul 31, 2009 Quarterly Results & Others
Jun 30, 2009 Audited Results
Apr 30, 2009 Quarterly Results
Jan 30, 2009 Quarterly Results & Others
Dec 11, 2008 Stock split & Others
Oct 30, 2008 Quarterly Results


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