Board Meeting Dates of Accentia Technologies Ltd.

Date of Meeting	Purpose
Dec 07, 2015	Others
Dec 05, 2014	Others
Jan 06, 2014	Others
Dec 31, 2013	Others
Nov 14, 2013	Quarterly Results
Sep 23, 2013	Others
Aug 14, 2013	Quarterly Results
May 30, 2013	Audited Results
Feb 14, 2013	Quarterly Results
Nov 14, 2012	Quarterly Results
May 14, 2012	Quarterly Results
Feb 27, 2012	To consider issue of Shares / Warrants
Feb 13, 2012	Quarterly Results & Others
Nov 26, 2011	Audited Results & Others
Nov 14, 2011	Quarterly Results
Aug 13, 2011	Quarterly Results
May 14, 2011	Quarterly Results
Mar 28, 2011	Corporate restructuring plans
Mar 22, 2011	Corporate restructuring plans
Feb 11, 2011	Quarterly Results & Others
Nov 12, 2010	Quarterly Results & Others
Sep 06, 2010	Audited Results
Aug 12, 2010	Quarterly Results
Jul 19, 2010	To consider issue of Warrants
Apr 26, 2010	Quarterly Results
Jan 25, 2010	Quarterly Results
Dec 07, 2009	Audited Results
Dec 03, 2009	To fix the AGM of the Company
Oct 30, 2009	Quarterly Results
Jul 29, 2009	Quarterly Results
Jun 03, 2009	Interim Dividend & Others
Apr 27, 2009	Quarterly Results
Jan 27, 2009	Quarterly Results
Jan 20, 2009	Shifting of Registered Office
Oct 27, 2008	Quarterly Results & Others
Jul 26, 2008	Quarterly Results
Jul 09, 2008	Allotment of forfeited shares
May 31, 2008	Others
Apr 23, 2008	Quarterly Results
Jan 28, 2008	Quarterly Results
Nov 27, 2007	Shifting of the Registered Office
Oct 27, 2007	Allotment of Pref. equity shares
Oct 22, 2007	Allotment of Pref. equity shares
Oct 19, 2007	Quarterly Results & Others
Jul 18, 2007	Quarterly Results
Apr 10, 2007	Quarterly Results & Others
Feb 23, 2007	To consider raising of funds
Jan 11, 2007	Quarterly Results & Others
Oct 12, 2006	Quarterly Results
Aug 30, 2006	Amalgamation
Jul 28, 2006	Quarterly Results
Apr 26, 2006	Quarterly Results
Mar 22, 2006	Acquiring strategic equity stake
Mar 08, 2006	To acquire 51% stake in a company
Mar 02, 2006	Others
Feb 28, 2006	Others
Feb 04, 2006	Appointment of Auditors
Jan 24, 2006	Quarterly Results
Oct 31, 2005	Quarterly Results & Interim Dividend
Jul 21, 2005	Quarterly Results
Jul 14, 2005	Right Issue of Equity Shares
Jun 22, 2005	Quarterly Results
Jan 28, 2005	Quarterly Results

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