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Board Meeting Dates of Zyden Gentec Ltd.

Date of Meeting	Purpose
Feb 22, 2016	Quarterly Results
Feb 13, 2016	Quarterly Results
Nov 14, 2015	Quarterly Results
Sep 18, 2015	Others
Aug 14, 2015	Quarterly Results
Jan 19, 2015	Others
Dec 12, 2014	Others
Oct 31, 2014	Quarterly Results & Stock Split
Sep 27, 2014	Acquisition
Sep 27, 2014	Others
Aug 30, 2014	Others
Aug 14, 2014	Quarterly Results & Others
May 30, 2014	Audited Results & Others
Mar 26, 2014	Others
Feb 07, 2014	Quarterly Results & Others
Nov 14, 2013	Quarterly Results & Resignation
Aug 30, 2013	Others
Aug 13, 2013	Quarterly Results & Others
May 30, 2013	Audited Results
Feb 11, 2013	Quarterly Results & others
Nov 09, 2012	Quarterly Results & Others
Aug 25, 2012	Others
Jul 24, 2012	Quarterly Results
Jun 12, 2012	Consolidation of Shares
May 30, 2012	Audited & Quarterly Results
May 14, 2012	Quarterly Results & Others
Mar 28, 2012	Allotment of Equity Shares
Mar 20, 2012	Allotment of Equity Shares
Mar 15, 2012	Allotment of Equity Shares
Feb 09, 2012	Quarterly Results & Others
Nov 14, 2011	Quarterly Results & Others
Sep 27, 2011	Appointment of Additional Director
Aug 15, 2011	Audited & Quarterly Results
May 14, 2011	Quarterly Results
Feb 09, 2011	Quarterly Results & Others
Nov 08, 2010	Quarterly Results & Others
Jul 28, 2010	Audited, Quarterly Results & Others
May 12, 2010	Quarterly Results & Others
Jan 30, 2010	Quarterly Results & Others
Oct 28, 2009	Quarterly Results & Others
Jul 25, 2009	Quarterly Results & Others
Jun 27, 2009	Audited Results & Stock Split
Apr 27, 2009	Quarterly Results
Mar 12, 2009	Others
Jan 15, 2009	Quarterly Results & Others
Sep 12, 2008	Others
Jun 24, 2008	Audited Results
May 19, 2008	Quarterly Results & Others
Mar 04, 2008	Appointment of the Chairman
Oct 27, 2007	Others
Sep 29, 2007	Others
Jul 31, 2007	Quarterly Results
May 30, 2007	Audited Results
Mar 09, 2007	To consider allotment of equity shares
Jan 30, 2007	Quarterly Results
Oct 30, 2006	Quarterly Results
Jul 28, 2006	Quarterly Results
Jun 30, 2006	Accounts & Others
Apr 28, 2006	Quarterly Results
Jan 18, 2006	Quarterly Results
Oct 31, 2005	Quarterly Results
Sep 26, 2005	Issue of Convertible Warrants
Aug 27, 2005	Allotment of equity shares
Aug 06, 2005	Acquisition
Jul 27, 2005	Quarterly Results
Jun 27, 2005	Accounts
May 21, 2005	Accounts
Jan 27, 2005	Quarterly Results

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