Board Meeting Dates of Gemini Communication Ltd.

Date of Meeting	Purpose
Aug 14, 2018	Quarterly Results
May 30, 2018	Audited Results
Feb 14, 2018	Quarterly Results
Nov 15, 2017	Quarterly Results
Nov 09, 2017	Others
Aug 14, 2017	Quarterly Results
Apr 15, 2017	Audited Results
Feb 14, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
May 30, 2016	Audited Results
Feb 10, 2016	Quarterly Results
Nov 12, 2015	Quarterly Results
Oct 30, 2015	Appointment of Women Director
May 30, 2015	Audited Results
Feb 11, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Aug 12, 2014	Quarterly Results
May 30, 2014	Audited Results
Feb 14, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 09, 2013	Quarterly Results
May 29, 2013	Audited Results & Dividend
Feb 09, 2013	Quarterly Results
Nov 09, 2012	Quarterly Results
Nov 01, 2012	To consider Allotment of shares
Aug 10, 2012	Audited, Quarterly Results & Dividend
May 14, 2012	Quarterly Results
Feb 09, 2012	Quarterly Results
Nov 09, 2011	Quarterly Results
Sep 24, 2011	Buy Back of Equity Shares
Aug 09, 2011	Quarterly Results
Jul 18, 2011	Audited, Quarterly Results & Dividend
May 14, 2011	Quarterly Results
May 13, 2011	Quarterly Results
May 05, 2011	Quarterly Results
Jan 27, 2011	Quarterly Results
Nov 02, 2010	Quarterly Results
Sep 06, 2010	Audited Results & Dividend
Aug 12, 2010	Quarterly Results
May 15, 2010	Quarterly Results
Feb 03, 2010	Conversion of Equity Warrants
Jan 28, 2010	Quarterly Results
Dec 05, 2009	Others
Nov 16, 2009	Others
Oct 23, 2009	Quarterly Results
Sep 21, 2009	Others
Aug 10, 2009	Others
Jul 31, 2009	Quarterly Results
Jun 30, 2009	Audited Results & Dividend
Jun 05, 2009	General
Apr 04, 2009	Scheme of Arrangement & Others
Jan 27, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results
Oct 24, 2008	Quarterly Results
Oct 22, 2008	Buy back of equity shares
Aug 28, 2008	To fix record date of Stock Split
Jul 30, 2008	Quarterly Results
Jul 18, 2008	Appointment of Directors
May 19, 2008	Dividend & Stock Split
Jan 24, 2008	Quarterly Results
Oct 23, 2007	Quarterly Results
Aug 17, 2007	Preferential Allotment & ESOP
Jul 18, 2007	Quarterly Results
May 23, 2007	Audited Results
Apr 27, 2007	Conversion of equity warrants
Feb 21, 2007	To consider raising of resources
Jan 29, 2007	Quarterly Results & Bonus issue
Oct 18, 2006	Quarterly Results
Jul 27, 2006	Quarterly Results
Jul 14, 2006	To finalize record date for Stock split
May 09, 2006	Accounts & Stock Split
Apr 05, 2006	To consider Preferential allotment
Feb 09, 2006	Bonus issue
Jan 18, 2006	Quarterly Results
Oct 28, 2005	Quarterly Results
Aug 16, 2005	A.G.M.
Jul 29, 2005	Quarterly Results
Jan 24, 2005	Quarterly Results
Jan 03, 2005	Preferential Issue of shares

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