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Board Meeting Dates of U G Hotels & Resorts Ltd.

Date of Meeting	Purpose
May 30, 2014	Audited Results
Feb 08, 2014	Quarterly Results
Jan 14, 2014	General Purpose
Nov 09, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
May 30, 2013	Audited Results
Feb 09, 2013	Quarterly Results
Nov 10, 2012	Quarterly Results
Sep 01, 2012	Audited Results
Aug 11, 2012	Quarterly Results
May 12, 2012	Quarterly Results
Feb 11, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Sep 01, 2011	Audited Results
Aug 12, 2011	Quarterly Results
Feb 14, 2011	Quarterly Results
Nov 13, 2010	Quarterly Results
Sep 03, 2010	Audited Results & General
Aug 07, 2010	Quarterly Results
May 10, 2010	Quarterly Results
Jan 23, 2010	Quarterly Results
Oct 31, 2009	Quarterly Results
Sep 01, 2009	Audited Results
Jul 27, 2009	Quarterly Results
Apr 30, 2009	Quarterly Results
Feb 06, 2009	To appoint Additional Director's
Jan 28, 2009	Quarterly Results
Dec 02, 2008	Audited Results & Others
Oct 31, 2008	Quarterly Results
Oct 23, 2008	To appoint Additional Director's
Oct 15, 2008	Quarterly Results
Jul 30, 2008	Quarterly Results
Jan 28, 2008	Quarterly Results
Oct 31, 2007	Quarterly Results
Oct 15, 2007	Audited Results
Jan 31, 2007	Quarterly Results
Oct 31, 2006	Quarterly Results
Jul 31, 2006	Quarterly Results
Jun 29, 2006	Accounts
Jan 30, 2006	Quarterly Results
Oct 31, 2005	Quarterly Results
Jul 18, 2005	Quarterly Results & Accounts
Jul 11, 2005	Quarterly Results
May 25, 2005	Accounts
Jan 29, 2005	Quarterly Results

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