Board Meeting Dates of Evinix Industries Ltd.

Date of Meeting	Purpose
Jan 14, 2014	Raising Of Funds
May 30, 2013	Audited Results
May 14, 2012	Audited Results
Feb 14, 2012	Apointment of Independent Director
Nov 14, 2011	Quarterly Results
Aug 12, 2011	Quarterly Results
May 30, 2011	Audited Results & Dividend
Feb 14, 2011	Quarterly Results
Nov 13, 2010	Quarterly Results
Aug 14, 2010	Quarterly Results
May 31, 2010	Audited Results, Dividend & Others
Jan 29, 2010	Quarterly Results & Others
Oct 31, 2009	Quarterly Results
Jul 31, 2009	Quarterly Results & Others
May 20, 2009	Audited Results & Others
Jan 31, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results
Jul 29, 2008	Quarterly Results
Jul 09, 2008	To appoint Additional Director(s)
Jun 10, 2008	Audited Results & Dividend
May 30, 2008	Audited Results & Dividend
Mar 10, 2008	Further issue of securities
Jan 28, 2008	Quarterly Results
Jan 24, 2008	Quarterly Results
Nov 26, 2007	To consider issue of securities
Oct 29, 2007	Quarterly Results
Jul 31, 2007	Quarterly Results
Jun 30, 2007	Audited Results & Dividend

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