Board Meeting Dates of Geodesic Ltd.

Date of Meeting	Purpose
May 20, 2014	Quarterly Results
Apr 17, 2014	Audited & Quarterly Results
Feb 14, 2014	Quarterly Results
Feb 14, 2013	Quarterly Results
Jan 21, 2013	Quarterly Results
Dec 03, 2012	Audited Results & Dividend
Nov 27, 2012	Buy Back of Shares
Nov 12, 2012	Quarterly Results
Aug 14, 2012	Quarterly Results
May 09, 2012	Quarterly Results
Feb 14, 2012	Quarterly Results
Nov 04, 2011	Quarterly Results
Aug 29, 2011	Audited Results & Final Dividend
Aug 12, 2011	Quarterly Results
May 13, 2011	Quarterly Results
Feb 11, 2011	Quarterly Results & Interim Dividend
Nov 09, 2010	Quarterly Results
Aug 27, 2010	Audited Results, F. Dividend & Others
Aug 13, 2010	Quarterly Results
May 07, 2010	Qtrly Results & Buy Back of Shares
Jan 29, 2010	Qtrly Results, Interim Dividend & Others
Oct 30, 2009	Quarterly Results
Oct 09, 2009	Employees Stock Option Plan
Aug 28, 2009	Audited Results & Final Dividend
Jul 31, 2009	Quarterly Results
Apr 29, 2009	Quarterly Results & ESOP
Mar 05, 2009	Others
Jan 30, 2009	Qtr. Results, Intrm. Dividend & Others
Oct 21, 2008	Quarterly Results
Oct 07, 2008	Allotment of equity shares
Jul 29, 2008	Quarterly Results & Others
Jul 07, 2008	Audited Results, F.Dividend & Others
Apr 24, 2008	Quarterly Results
Apr 07, 2008	Allotment of equity shares
Jan 29, 2008	Quarterly Results & Interim Dividend
Oct 24, 2007	Quarterly Results
Jul 27, 2007	Quarterly Results
Jun 15, 2007	Bonus Issue & Others
Apr 09, 2007	To consider and allot equity shares
Mar 05, 2007	To consider preferential issue
Jan 22, 2007	Quarterly, Interim Dividend & Merger
Jan 08, 2007	Allotment of equity shares
Oct 18, 2006	Quarterly Results
Sep 15, 2006	Others
Jul 28, 2006	Accounts, F.Dividend & Qtr. Results
May 23, 2006	To consider allotment of equity shares
Apr 20, 2006	Quarterly Results & ESOP
Mar 31, 2006	Allotment of 5,22,000 equity shares
Jan 20, 2006	Interim Dividend & Others
Jan 12, 2006	Quarterly Results
Dec 12, 2005	Preferential Issue of shares
Nov 24, 2005	Acquisition
Oct 07, 2005	Quarterly Results
Aug 24, 2005	Allotment of Warrants
Jul 13, 2005	Accounts, Dividend & Quarterly Results
Jun 06, 2005	Others
Apr 08, 2005	Employees Stock Option Plan
Feb 28, 2005	Allotment of bonus shares

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