Board Meeting Dates of Glodyne Technoserve Ltd.

Date of Meeting	Purpose
Feb 13, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Aug 13, 2014	Quarterly Results
May 30, 2014	Audited Results
Feb 12, 2014	Quarterly Results
Nov 07, 2013	Quarterly Results
Aug 13, 2013	Quarterly Results
May 30, 2013	Audited Results
Feb 15, 2013	Quarterly Results
Dec 06, 2012	To consider the revision in the dividend
Nov 09, 2012	Quarterly Results
May 25, 2012	Audited Results, Final Dividend & Others
Feb 10, 2012	Quarterly Results
Nov 11, 2011	Quarterly Results
Aug 05, 2011	Audited, Quarterly Results & F. Dividend
May 12, 2011	Quarterly Results
Jan 24, 2011	Quarterly Results & Stock split
Nov 25, 2010	Audited Results, F. Dividend & Split
Oct 25, 2010	Quarterly Results
Jul 23, 2010	Quarterly Results
May 12, 2010	Quarterly Results & Others
Jan 21, 2010	To consider further issue of Capital
Oct 28, 2009	Quarterly Results & Others
Aug 24, 2009	Allotment of Bonus Shares
Jul 29, 2009	Quarterly Results
Jul 16, 2009	Acquisition
Jun 30, 2009	Audited Results, F. Dividend & Bonus
Jun 24, 2009	Audited Results & Final Dividend
Jan 28, 2009	Quarterly Results
Oct 24, 2008	Quarterly Results
Jul 30, 2008	Audited, Qtr Results & F. Dividend
Jun 10, 2008	Allotment of equity shares
Apr 30, 2008	Quarterly Results
Apr 28, 2008	Quarterly Results
Jan 30, 2008	Quarterly Results
Oct 31, 2007	Quarterly Results
Oct 24, 2007	Quarterly Results
Aug 24, 2007	Audited Results & Final Dividend
Jul 30, 2007	Quarterly Results
Apr 24, 2007	Quarterly Results
Jan 24, 2007	Quarterly Results
Oct 19, 2006	Quarterly Results
Aug 24, 2006	Accounts & Final Dividend
Jul 24, 2006	Quarterly Results
Apr 21, 2006	Quarterly Results
Jan 23, 2006	Quarterly Results

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