Board Meeting Dates of Acclaim Industries Ltd.

Date of Meeting	Purpose
Aug 11, 2014	Quarterly Results
Jan 31, 2014	Quarterly Results
Oct 31, 2013	Quarterly Results
Jul 31, 2013	Quarterly Results
Jun 20, 2013	To consider shifting of Registered office
Feb 11, 2013	Quarterly Results
Oct 31, 2012	Quarterly Results
Aug 30, 2012	Others
Aug 17, 2012	Others
Jul 31, 2012	Quarterly Results
Apr 30, 2012	Quarterly Results
Feb 18, 2012	Others
Jan 31, 2012	Quarterly Results & Merger
Oct 31, 2011	Quarterly Results
Jul 30, 2011	Quarterly Results
Apr 30, 2011	Quarterly Results
Jan 31, 2011	Quarterly Results
Jul 31, 2010	Quarterly Results
Apr 30, 2010	Quarterly Results
Jan 29, 2010	Quarterly Results
Oct 31, 2009	Quarterly Results
Jul 31, 2009	Quarterly Results
Jan 31, 2009	Quarterly Results
Jan 29, 2009	Resignation/Appointment of Director

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