Board Meeting Dates of Coral Hub Ltd.

Date of Meeting	Purpose
Jul 04, 2012	Quarterly Results
May 14, 2012	Quarterly Results
Feb 14, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Aug 13, 2011	Quarterly Results
May 14, 2011	Quarterly Results
Feb 14, 2011	Quarterly Results
Nov 15, 2010	Quarterly Results
Oct 28, 2010	Consolidation of Shares & Others
Oct 21, 2010	Consolidation of Shares & Others
Aug 30, 2010	Audited Results
Jun 11, 2010	Employees Stock Option Plan
May 15, 2010	Quarterly Results & Others
Mar 04, 2010	Extension of the financial year
Jan 30, 2010	Quarterly Results
Oct 31, 2009	Quarterly Results
Aug 12, 2009	Allotment of Equity Bonus Shares
Jul 30, 2009	Quarterly Results
Jun 30, 2009	Audited Results & Dividend
Jun 23, 2009	Increase in Authorised Capital & Bonus
Jun 16, 2009	Bonus Issue
May 25, 2009	Employees Stock Option Plan
Apr 29, 2009	Employees Stock Option Plan
Feb 20, 2009	To open the issue of GDR
Jan 31, 2009	Quarterly Results
Jan 15, 2009	Sub Division of Equity shares
Oct 31, 2008	Quarterly Results
Oct 01, 2008	Others

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