Board Meeting Dates of Dhanus Technologies Ltd.

Date of Meeting	Purpose
May 30, 2013	Audited Results
Feb 25, 2013	Quarterly Results
Feb 14, 2013	Quarterly Results
Feb 02, 2013	Others
Nov 20, 2012	Quarterly Results
Nov 14, 2012	Quarterly Results
Aug 14, 2012	Quarterly Results
Jul 25, 2012	Quarterly Results
Mar 21, 2012	Audited Results
Mar 18, 2012	Others
Feb 29, 2012	Audited Results
Dec 09, 2011	Quarterly Results
Nov 15, 2011	Quarterly Results
Aug 18, 2011	Bonus Issue
Aug 16, 2011	Bonus Issue
Jul 30, 2011	Quarterly Results
Jul 09, 2011	To consider the issue of Equity Shares
May 14, 2011	Quarterly Results
Apr 30, 2011	Quarterly Results
Mar 31, 2011	Issue Equity Shares
Feb 28, 2011	Audited Results
Feb 21, 2011	Allotment of Warrants
Nov 30, 2010	Audited Results
Nov 20, 2010	Increase in Authorised Capital & Others
Sep 15, 2010	Others
Aug 29, 2010	Audited Results & Others
May 22, 2010	Quarterly Results
May 15, 2010	Quarterly Results
Apr 30, 2010	Quarterly Results
Jan 31, 2010	Quarterly Results
Nov 16, 2009	Quarterly Results
Oct 31, 2009	Quarterly Results
Sep 30, 2009	Audited Results
Apr 30, 2009	To issue of Equity Shares & Others
Jan 31, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results
Aug 12, 2008	Audited Results & Dividend
Apr 29, 2008	Quarterly Results
Jan 21, 2008	Quarterly Results & Others
Oct 27, 2007	Quarterly Results & Acquisition

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