Board Meeting Dates of Edserv Softsystems Ltd.

Date of Meeting	Purpose
Aug 16, 2013	Quarterly Results & Others
May 30, 2013	Audited Results
Feb 15, 2013	Quarterly Results
Feb 14, 2013	Quarterly Results & Others
Nov 26, 2012	General Purpose
Nov 15, 2012	Quarterly Results
Oct 10, 2012	Others
Aug 13, 2012	Quarterly Results
May 30, 2012	Audited Results
Feb 13, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Aug 12, 2011	Quarterly Results
Jul 25, 2011	Others
May 30, 2011	Audited Results & Final Dividend
Feb 11, 2011	Quarterly Results
Feb 09, 2011	Quarterly Results
Nov 10, 2010	Issue of Equity Shares / Warrants
Sep 24, 2010	Allotment of Equity Shares to QIB's
Sep 22, 2010	Allotment of Shares on QIP
Aug 30, 2010	Issue of Equity Shares, ESOP & Others
Aug 27, 2010	Employees Stock Option Plan
Aug 06, 2010	Quarterly Results & Others
May 03, 2010	Audited Results, Final Dividend & Others
Mar 25, 2010	Others
Mar 03, 2010	Raising of funds & Others
Jan 21, 2010	Quarterly Results
Dec 04, 2009	Raising of funds & Others
Oct 22, 2009	Quarterly Results & Others
Aug 18, 2009	Issue of Equity Warrants
Jul 23, 2009	Quarterly Results & Others
Jun 25, 2009	Audited Results, Dividend & Others

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