Board Meeting Dates of Glory Films Ltd.

Date of Meeting	Purpose
May 15, 2014	Quarterly Results
Jan 07, 2014	Quarterly Results
Nov 09, 2013	Quarterly Results
Aug 12, 2013	Quarterly Results
May 30, 2013	Audited Results
Feb 09, 2013	Quarterly Results
Nov 10, 2012	Quarterly Results
Aug 14, 2012	Quarterly Results
May 30, 2012	Audited Results
Mar 26, 2012	Appointment / Resignation of Director's
Feb 14, 2012	Quarterly Results
Aug 12, 2011	Quarterly Results & Others
May 30, 2011	Audited Results
Feb 14, 2011	Quarterly Results
Nov 13, 2010	Quarterly Results
Aug 23, 2010	To approve opening date of its GDRs
Aug 12, 2010	Quarterly Results
May 29, 2010	Audited Results
Feb 18, 2010	Allotment of GDRs
Feb 08, 2010	To decide opening date of GDRs Issue
Jan 30, 2010	Quarterly Results
Oct 29, 2009	Quarterly Results & Others
Oct 10, 2009	Increase in Authorised Capital & Others
Aug 29, 2009	To consider various fund raising options
Jul 31, 2009	Quarterly Results & Others
Jun 30, 2009	Audited Results
Jan 31, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results
Jul 31, 2008	Quarterly Results
Jun 26, 2008	Audited Results, Dividend & Others
Apr 07, 2008	Issue & allotment of warrants
Jan 30, 2008	Quarterly Results
Jan 12, 2008	Issue of ADRs/GDRs/FCCBs
Oct 31, 2007	Quarterly Results

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