Board Meeting Dates of Accurate Transformers Ltd.

Date of Meeting	Purpose
Feb 14, 2014	Quarterly Results
May 15, 2013	Quarterly Results
Sep 04, 2012	Audited Results & Others
May 15, 2012	Quarterly Results
Feb 10, 2012	Quarterly Results
Sep 03, 2011	Audited Results & Others
Jul 29, 2011	Quarterly Results
May 13, 2011	Quarterly Results & Others
May 07, 2011	Quarterly Results
Dec 30, 2010	Issue of Warrants
Nov 15, 2010	Quarterly Results
Nov 08, 2010	Issue of Equity Shares / Warrants
Sep 03, 2010	Audited Results
Aug 14, 2010	Quarterly Results
May 15, 2010	Quarterly Results
Jan 30, 2010	Quarterly Results
Sep 03, 2009	Audited Results & Others
Jul 31, 2009	Quarterly Results
Jan 31, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results & Others
Sep 03, 2008	Audited Results & Others
Jul 31, 2008	Quarterly Results
Apr 30, 2008	Quarterly Results
Jan 31, 2008	Quarterly Results
Oct 31, 2007	Audited & Quarterly Results
Jul 31, 2007	Quarterly Results
Jul 18, 2007	Increase in Authorised Capital
Jul 30, 2006	Quarterly Results

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