Board Meeting Dates of Aqua Logistics Ltd.

Date of Meeting	Purpose
Aug 14, 2013	Quarterly Results
May 30, 2013	Audited Results
Feb 14, 2013	Quarterly Results
Nov 12, 2012	Quarterly Results
Sep 04, 2012	Audited Results
Aug 14, 2012	Quarterly Results
May 15, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Aug 23, 2011	Audited Results
Aug 13, 2011	Quarterly Results
May 14, 2011	Quarterly Results
Feb 14, 2011	Quarterly Results
Nov 25, 2010	To consider opening date of GDR Issue
Nov 12, 2010	Quarterly Results
Sep 09, 2010	To fix record date for stock split
Aug 14, 2010	Quarterly Results
Jun 28, 2010	Stock split & Others
May 29, 2010	Audited Results

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