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Board Meeting Dates of Vintage Cards & Creations Ltd.

Date of Meeting	Purpose
Aug 13, 2012	Quarterly Results
Feb 13, 2012	Quarterly Results & Others
Jan 24, 2012	Appointment of Whole Time Director
Nov 22, 2011	Audited Results & Others
Nov 05, 2011	Audited Results
Oct 29, 2011	Quarterly Results & Others
Aug 12, 2011	Quarterly Results
Jul 08, 2011	Scheme of Arrangement
May 30, 2011	Audited Results
May 04, 2011	Scheme of Arrangement & Others
Apr 07, 2011	Others
Feb 14, 2011	Quarterly Results & Others
Nov 15, 2010	Audited & Quarterly Results
Aug 14, 2010	Quarterly Results & Others
May 31, 2010	Audited Results
Jan 08, 2010	Quarterly Results & Others
Oct 31, 2009	Quarterly Results
Sep 03, 2009	Audited Results & Others
Jul 31, 2009	Quarterly Results
Jun 30, 2009	Audited Results & Others
May 04, 2009	Others
Mar 30, 2009	To issue of Equity Shares & Others
Mar 25, 2009	To issue of Equity Shares & Others
Jan 28, 2009	Quarterly Results & Others
Oct 31, 2008	Quarterly Results
Oct 15, 2008	To call an AGM & Others
Aug 27, 2008	Others
Aug 25, 2008	To appoint an Whole Time Director
Jul 30, 2008	Quarterly Results
Jun 30, 2008	Audited Results & Others
Jan 30, 2008	Quarterly Results & Others
Jan 21, 2008	Issue and allotment of Warrants
Oct 30, 2007	Quarterly Results
Jul 30, 2007	Quarterly Results
Jun 30, 2007	Audited Results
Apr 12, 2007	Approval of Business Plan
Jan 31, 2007	Quarterly Results
Jul 31, 2006	Quarterly Results
Jun 29, 2006	Accounts
Apr 06, 2006	Appointment of Additional Directors
Jan 30, 2006	Quarterly Results
Oct 28, 2005	Quarterly Results
Sep 22, 2005	Scheme of Re-construction
Jul 29, 2005	Quarterly Results
Jun 27, 2005	Accounts
Jan 31, 2005	Quarterly Results

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