Board Meeting Dates of CCS Infotech Ltd.

Date of Meeting	Purpose
Jan 30, 2015	Quarterly Results
May 21, 2014	Audited Results
May 06, 2014	Audited Results & Final Dividend
Jul 30, 2013	Quarterly Results
May 31, 2013	Audited Results
Apr 30, 2013	Quarterly Results
Oct 31, 2012	Quarterly Results
Jul 28, 2012	Quarterly Results
Jan 28, 2012	Quarterly Results
Jul 30, 2011	Quarterly Results
Apr 30, 2011	Quarterly Results
Jan 29, 2011	Quarterly Results
Oct 30, 2010	Quarterly Results
Sep 04, 2010	Audited Results
Jul 31, 2010	Quarterly Results
Apr 30, 2010	Quarterly Results
Jan 29, 2010	Quarterly Results
Oct 31, 2009	Quarterly Results
Sep 04, 2009	Audited Results & Dividend
Jul 31, 2009	Quarterly Results
Jan 31, 2009	Quarterly Results
Oct 01, 2008	Others
Sep 02, 2008	Audited Results
Jul 31, 2008	Quarterly Results
Apr 30, 2008	Quarterly Results
Jan 30, 2008	Quarterly Results
Oct 30, 2007	Quarterly Results
Jul 30, 2007	Quarterly Results
Apr 30, 2007	Quarterly Results
Apr 21, 2007	Appointment of Statutory Auditors
Jan 31, 2007	Quarterly Results
Oct 31, 2006	Quarterly Results
Aug 31, 2006	Accounts & Others
Jul 31, 2006	To issue of Securities by way of QIP
Jul 28, 2006	Quarterly Results
Apr 29, 2006	Quarterly Results
Apr 20, 2006	Quarterly Results
Jan 30, 2006	Quarterly Results
Jan 20, 2006	Right Issue of Equity Shares
Jul 27, 2005	Quarterly Results
Apr 29, 2005	Quarterly Results
Jan 31, 2005	Quarterly Results

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