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Board Meeting Dates of Tutis Technologies Ltd.

Date of Meeting	Purpose
Feb 12, 2015	Quarterly Results
Apr 01, 2014	Shifting of Registered Office
Feb 12, 2014	Quarterly Results
Oct 18, 2013	Quarterly Results
May 14, 2013	Quarterly Results
Apr 04, 2013	Others
Feb 12, 2013	Quarterly Results
Nov 12, 2012	Quarterly Results
Aug 31, 2012	Audited Results
Aug 14, 2012	Quarterly Results
May 14, 2012	Quarterly Results
Feb 14, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Aug 13, 2011	Quarterly Results
Jun 29, 2011	Appointment of Statutory Auditors
Jun 24, 2011	Employees Stock Option Plan & Others
May 14, 2011	Quarterly Results
Feb 14, 2011	Quarterly Results
Nov 15, 2010	Quarterly Results
Aug 14, 2010	Quarterly Results
Aug 03, 2010	Others
Jul 20, 2010	Increase in Authorised Capital & Others
May 31, 2010	Audited Results
May 29, 2010	Audited Results
Jan 30, 2010	Quarterly Results
Oct 31, 2009	Quarterly Results
Jul 30, 2009	Quarterly Results
Jun 30, 2009	Audited Results
Jan 31, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results
Jul 31, 2008	Quarterly Results
Jun 24, 2008	Audited Results
Jan 31, 2008	Quarterly Results
Oct 31, 2007	Quarterly Results
Jul 31, 2007	Quarterly Results
Jun 30, 2007	Audited Results
Jan 31, 2007	Quarterly Results
Oct 30, 2006	Quarterly Results
Jul 31, 2006	Quarterly Results
Jun 30, 2006	Accounts
Jan 31, 2006	Quarterly Results
Nov 26, 2005	Conversion of share warrants
Nov 24, 2005	Conversion of share warrants
Nov 16, 2005	Allotment of equity shares
Nov 10, 2005	Allotment of equity shares
Nov 04, 2005	Conversion of share warrants
Oct 31, 2005	Quarterly Results
Sep 30, 2005	To approve the ratio for the merger
Aug 01, 2005	Quarterly Results
Jul 30, 2005	Quarterly Results
Jun 30, 2005	Accounts, Dividend & Amalgamation
Jan 31, 2005	Quarterly Results

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