Board Meeting Dates of CDI International Ltd.

Date of Meeting	Purpose
Aug 14, 2014	Quarterly Results
May 29, 2014	Audited Results
Feb 14, 2014	Quarterly Results & Others
Nov 13, 2013	Quarterly Results
Aug 13, 2013	Quarterly Results
Jul 10, 2013	Others
May 30, 2013	Audited Results
Mar 18, 2013	Others
Feb 14, 2013	Quarterly Results
Nov 12, 2012	Quarterly Results
Oct 05, 2012	Increase in Authorised Capital
Aug 14, 2012	Quarterly Results
Mar 30, 2012	Preferential Issue of Shares
Feb 16, 2012	Appointment of Additional Director
Feb 13, 2012	Quarterly Results & Preferential Offer
Jan 30, 2012	Quarterly Results & Others
Nov 14, 2011	Quarterly Results & Others
Oct 11, 2011	Increase in Authorised Capital & Others
Aug 12, 2011	Audited & Quarterly Results
Jul 08, 2011	De-listing of Equity Shares & Others
May 13, 2011	Quarterly Results
May 05, 2011	Others
Apr 12, 2011	Others
Feb 25, 2011	Others
Jan 28, 2011	Voluntary Delisting of Shares
Oct 30, 2010	Quarterly Results
Jul 26, 2010	Audited & Quarterly Results
May 15, 2010	Others
May 14, 2010	Quarterly Results & Others
Mar 23, 2010	Others
Jan 29, 2010	Quarterly Results
Oct 23, 2009	Quarterly Results & Others
Sep 15, 2009	Conversion of Warrants
Sep 04, 2009	Dividend
Aug 21, 2009	Others
Jul 27, 2009	Quarterly Results
Jun 30, 2009	Audited Results & Others
Feb 16, 2009	Interim Dividend & Others
Jan 20, 2009	Quarterly Results
Dec 18, 2008	To allot Convetible Warrants
Nov 05, 2008	To issue Convertible Warrants
Oct 17, 2008	Quarterly Results & Others
Aug 30, 2008	Dividend & Others
Jul 30, 2008	Quarterly Results & Others
Jun 16, 2008	Audited Results, Dividend & Others
Apr 14, 2008	To consider various funding offers
Feb 29, 2008	Corporate Restructuring of the Co.
Jan 09, 2008	Quarterly Results & Others
Oct 15, 2007	Quarterly Results & Rights Issue
Jul 26, 2007	Quarterly Results
Jan 30, 2007	Quarterly Results
Jan 20, 2007	Quarterly Results
Oct 30, 2006	Quarterly Results
Jul 31, 2006	Quarterly Results
Jun 27, 2006	Accounts
Apr 29, 2006	Allotment of shares to OCBs
Feb 25, 2006	Interim Dividend & Issue of FCCB's
Jan 30, 2006	Quarterly Results
Nov 18, 2005	Amalgamation
Jul 30, 2005	Quarterly Results
Jun 30, 2005	Accounts
Jan 31, 2005	Quarterly Results

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