Board Meeting Dates of C G Impex Ltd.

Date of Meeting	Purpose
Jul 22, 2010	Increase in Authorised Capital & Others
Feb 18, 2010	Change in registered office of the Co.
Jan 29, 2010	Quarterly Results
Oct 30, 2009	Quarterly Results
Aug 07, 2009	To appoint new auditor of the Company
Jul 30, 2009	Quarterly Results
Jun 06, 2009	To review operations of the Company
Apr 29, 2009	Quarterly Results
Mar 18, 2009	To accept resignation of Director
Jan 27, 2009	Quarterly Results & Others
Sep 16, 2008	Others
Jul 29, 2008	Quarterly Results
May 29, 2008	To consider allotment of bonus shares
Apr 29, 2008	Quarterly Results
Apr 18, 2008	Others
Apr 09, 2008	To Fix Record Date for Bonus shares
Mar 04, 2008	Bonus Issue
Jan 31, 2008	Quarterly Results
Oct 31, 2007	Quarterly Results
Jan 31, 2007	Quarterly Results
Oct 31, 2006	Quarterly Results
Aug 29, 2006	Accounts
Jul 31, 2006	Quarterly Results
Jan 31, 2006	Quarterly Results
Oct 30, 2005	Quarterly Results
Jul 30, 2005	Quarterly Results
Apr 30, 2005	Quarterly Results
Jan 30, 2005	Quarterly Results

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