Board Meeting Dates of Deccan Chronicle Holdings Ltd.

Date of Meeting	Purpose
Aug 12, 2014	Quarterly Results
May 15, 2014	Audited Results
May 15, 2014	Quarterly Results
Feb 12, 2014	Quarterly Results
Jan 16, 2014	Preferential Issue of shares
Nov 14, 2013	Quarterly Results
May 31, 2013	Quarterly Results
Feb 14, 2013	Quarterly Results
Aug 14, 2012	Quarterly Results
May 15, 2012	Quarterly Results
Feb 14, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Aug 13, 2011	Audited & Quarterly Results
May 13, 2011	Quarterly Results
Feb 14, 2011	Quarterly Results
Jan 24, 2011	To approve the Merger
Nov 12, 2010	Buy Back of Shares & Others
Aug 13, 2010	Audited & Quarterly Results
May 14, 2010	Quarterly Results
Jan 29, 2010	Quarterly Results & Interim Dividend
Dec 28, 2009	To consider and approve the Merger
Oct 30, 2009	Quarterly Results & Interim Dividend
Jul 31, 2009	Quarterly Results & Interim Dividend
Jun 26, 2009	Audited Results
Jan 30, 2009	Quarterly Results & Others
Dec 16, 2008	Interim Dividend & Buy back
Oct 31, 2008	Quarterly Results
Jul 29, 2008	Quarterly Results
Jun 30, 2008	Dividend
Jan 28, 2008	Quarterly Results
Oct 26, 2007	Quarterly Results & Buy Back
Jul 27, 2007	Quarterly Results
Apr 27, 2007	Quarterly Results & Others
Mar 05, 2007	To conser fixing of record date
Feb 21, 2007	To consider setting up of a SPV
Jan 19, 2007	Interim Dividend & Stock Split
Dec 06, 2006	Others
Nov 20, 2006	Issue of 35 lakh Equity shares
Oct 16, 2006	Quarterly Results
Jul 26, 2006	Quarterly Results
Jun 16, 2006	Employees Stock Option Plan
Apr 27, 2006	Quarterly Results
Feb 20, 2006	Others
Feb 01, 2006	Reconsider the Merger
Jan 18, 2006	Quarterly Results
Dec 26, 2005	Scheme of Amalgamation
Oct 19, 2005	Quarterly Results
Sep 05, 2005	To finalise the FCCB/GDR options
Jul 27, 2005	Quarterly Results & Others
Jun 22, 2005	To propose listing GDR/ADR
May 23, 2005	Dividend
Jan 19, 2005	Quarterly Results

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