Board Meeting Dates of Helios and Matheson Information Technology Ltd.

Date of Meeting	Purpose
Feb 14, 2015	Quarterly Results
Nov 13, 2014	Quarterly Results
Nov 13, 2014	Quarterly Results & Others
Oct 20, 2014	Others
Aug 14, 2014	Quarterly Results
Jul 25, 2014	To consider raising of funds
May 15, 2014	Quarterly Results
Feb 06, 2014	Quarterly Results
Nov 29, 2013	Quarterly Results & Dividend
Nov 29, 2013	Audited Results & Dividend
Oct 29, 2013	Quarterly Results & Others
Jul 31, 2013	Quarterly Results
Jul 07, 2013	Allotment of Equity Shares
Jun 07, 2013	Allotment of Equity Shares
Feb 05, 2013	Audited & Quarterly Results
Nov 08, 2012	Quarterly Results
Aug 13, 2012	Quarterly Results
May 23, 2012	Allotment of Convertible Warrants
May 15, 2012	Quarterly Results
Feb 14, 2012	Audited, Qtr Results & Dividend
Nov 11, 2011	Quarterly Results
Aug 12, 2011	Quarterly Results
May 13, 2011	Quarterly Results
Feb 14, 2011	Audited, Quarterly Results & Dividend
Nov 12, 2010	Quarterly Results
Aug 13, 2010	Quarterly Results
May 13, 2010	Quarterly Results
Jan 30, 2010	Audited, Qtrly Results & Final Dividend
Oct 29, 2009	Quarterly Results & Interim Dividend
Jul 31, 2009	Quarterly Results
Apr 30, 2009	Quarterly Results
Jan 31, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results
Aug 18, 2008	Audited Results, Dividend & Others
Jul 31, 2008	Quarterly Results & Others
Jan 28, 2008	Quarterly Results
Oct 29, 2007	Quarterly Results
Aug 14, 2007	Audited Results
Jul 30, 2007	Quarterly Results
Apr 30, 2007	Quarterly Results & Interim Dividend
Jan 23, 2007	Quarterly Results
Oct 25, 2006	Quarterly Results
Aug 25, 2006	Accounts & Dividend
Jul 24, 2006	Quarterly Results
Apr 24, 2006	Quarterly Results
Jan 19, 2006	Quarterly Results
Oct 20, 2005	Quarterly Results
Jul 25, 2005	Accounts, Bonus issue & Dividend
May 09, 2005	Signing of Share Purchase Agreement
Apr 20, 2005	Quarterly Results
Jan 18, 2005	Quarterly Results

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