Board Meeting Dates of DMC Education Ltd.

Date of Meeting	Purpose
May 30, 2015	Audited Results
Nov 14, 2014	Quarterly Results
Aug 13, 2014	Quarterly Results
May 30, 2014	Audited Results
Feb 14, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
May 31, 2013	Audited Results
Nov 12, 2012	Quarterly Results
Aug 14, 2012	Quarterly Results
May 30, 2012	Audited Results
Nov 14, 2011	Quarterly Results
Oct 14, 2011	Allotment of Fully Conv. Debenture
Aug 11, 2011	Quarterly Results
May 30, 2011	Audited Results
Feb 14, 2011	Quarterly Results
Nov 09, 2010	Quarterly Results
Oct 01, 2010	Allotment of Shares & Others
Jul 31, 2010	Quarterly Results
Jul 13, 2010	Change of main object clause of the Co.
Jun 02, 2010	Amalgamation
May 28, 2010	Audited Results
May 21, 2010	Amalgamation
May 04, 2010	Appointment of Additional Director
Mar 16, 2010	Others
Jan 27, 2010	Quarterly Results
Oct 29, 2009	Quarterly Results & Others
Oct 06, 2009	Appointment / Resignation of Director
Sep 04, 2009	Others
Jul 30, 2009	Quarterly Results
Jun 30, 2009	Audited Results
Jun 22, 2009	To approve the Merger
Jan 30, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results
Jul 30, 2008	Quarterly Results
Jun 30, 2008	Audited Results
Apr 30, 2008	Quarterly Results
Jan 30, 2008	Quarterly Results
Nov 02, 2007	Reduction of Capital & Amalgamation
Oct 24, 2007	Quarterly Results
Jul 24, 2007	Quarterly Results
May 14, 2007	Audited Results & Bonus issue
Apr 14, 2007	To consider conversion of warrants
Mar 12, 2007	Interim Dividend
Jan 27, 2007	Quarterly Results
Jan 04, 2007	Acquisition of strategic stake
Dec 02, 2006	To consider issue of equity shares
Oct 31, 2006	Quarterly Results
Sep 29, 2006	Issue of Convertible Warrants
Jul 28, 2006	Quarterly Results
Jun 22, 2006	Issue of 9,00,000 Convertible Warrants
Apr 22, 2006	Quarterly Results
Jan 17, 2006	Quarterly Results & Others
Nov 30, 2005	Amalgamation
Oct 10, 2005	Allotment of forfeiture shares
Aug 01, 2005	Forfeiture of partly shares

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