Board Meeting Dates of Asian Electronics Ltd.

Date of Meeting	Purpose
Nov 14, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
May 30, 2013	Audited Results & Dividend
May 29, 2013	Audited Results & Dividend
Feb 14, 2013	Quarterly Results
Nov 29, 2012	Audited Results & Dividend
May 30, 2012	Audited Results & Dividend
Feb 15, 2012	Quarterly Results
Feb 14, 2012	Quarterly Results
Dec 22, 2011	Quarterly Results
Nov 14, 2011	Quarterly Results
Aug 18, 2011	Quarterly Results
May 28, 2011	Audited Results & Dividend
Feb 15, 2011	Quarterly Results
Nov 10, 2010	Quarterly Results
Oct 29, 2010	Quarterly Results
Aug 12, 2010	Quarterly Results
May 31, 2010	Audited Results & Dividend
May 26, 2010	Audited Results & Dividend
Apr 20, 2010	Others
Jan 30, 2010	Quarterly Results
Dec 01, 2009	Allotment of Equity Shares & Others
Oct 31, 2009	Quarterly Results
Oct 03, 2009	Resignation of Director
Aug 29, 2009	Others
Jul 30, 2009	Quarterly Results & Others
Jun 30, 2009	Audited Results & Others
Jun 27, 2009	Audited Results & Dividend
Jun 10, 2009	Issue of Equitys Shares & Others
May 14, 2009	Rights Issue of Equity Shares & Others
Apr 23, 2009	Others
Jan 23, 2009	Quarterly Results
Jan 05, 2009	Employees Stock Option Plan & Others
Nov 26, 2008	To issue equity shares & Others
Nov 05, 2008	Others
Oct 31, 2008	Quarterly Results
Oct 25, 2008	Audited Results & Dividend
Jul 31, 2008	Quarterly Results
Jun 30, 2008	Audited Results
May 29, 2008	To consider disposal of investment
Jan 31, 2008	Quarterly Results
Oct 30, 2007	Quarterly Results
Sep 27, 2007	Employees Stock Option Plan
Jul 30, 2007	Quarterly Results
Jul 05, 2007	Audited Results & Dividend
Jun 30, 2007	Audited Results & Dividend
Jan 24, 2007	Quarterly Results
Oct 30, 2006	Quarterly Results
Sep 01, 2006	Raising of long term funds
Aug 22, 2006	General
Jul 28, 2006	Quarterly Results
May 17, 2006	Accounts & Dividend
May 05, 2006	Quarterly Results
Apr 04, 2006	Raising long term funds
Jan 25, 2006	Quarterly Results
Jan 05, 2006	Making an investment in a Company
Nov 25, 2005	Raising long term funds
Oct 31, 2005	Quarterly Results
Aug 08, 2005	Quarterly Results
Aug 02, 2005	Quarterly Results
Jul 29, 2005	Quarterly Results
Jul 07, 2005	To consider fund raising programme
Jun 29, 2005	Dividend on Preference Shares
Jan 29, 2005	Quarterly Results

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