Board Meeting Dates of Indiaco Ventures Ltd.

Date of Meeting	Purpose
Feb 13, 2016	Quarterly Results & Others
Nov 04, 2015	Quarterly Results
Aug 14, 2015	Quarterly Results
May 30, 2015	Audited Results
Feb 12, 2015	Quarterly Results
Nov 13, 2014	Quarterly Results
Aug 13, 2014	Quarterly Results & Others
May 14, 2014	Audited Results
Feb 10, 2014	Quarterly Results
Nov 08, 2013	Quarterly Results & Appointment
May 28, 2013	Audited Results
Feb 14, 2013	Quarterly Results
Nov 12, 2012	General Purpose
Jul 19, 2012	To consider the condolence meeting
Jul 11, 2012	Others
Apr 30, 2012	Quarterly Results
Apr 10, 2012	Appointment of Company Secretary
Jan 31, 2012	Quarterly Results
Jan 05, 2012	Others
Dec 20, 2011	Appointment of Company Secretary
Nov 01, 2011	Quarterly Results
Aug 12, 2011	Audited & Quarterly Results
Apr 27, 2011	Quarterly Results
Jan 27, 2011	Quarterly Results
Oct 27, 2010	Quarterly Results & Others
Aug 27, 2010	Audited Results
Aug 12, 2010	Quarterly Results & Others
May 14, 2010	Quarterly Results & Others
May 04, 2010	Quarterly Results
Jan 28, 2010	Quarterly Results
Oct 27, 2009	Quarterly Results & Others
Aug 21, 2009	Others
Aug 12, 2009	To consider an investment opportunity
Jul 28, 2009	Quarterly Results
Jun 27, 2009	To consider allotment of Bonus shares
Apr 30, 2009	Stock Split, Bonus & Others
Feb 12, 2009	Allotment of equity shares
Jan 30, 2009	Quarterly Results & Others
Oct 17, 2008	Quarterly Results
Jul 30, 2008	Quarterly Results & Others
Apr 25, 2008	Quarterly Results
Mar 04, 2008	To consider issuance of equity shares
Jan 29, 2008	Quarterly Results
Dec 20, 2007	To consider issuance of Warrants
Oct 26, 2007	Quarterly Results
Sep 07, 2007	Others
Aug 24, 2007	Audited Results
Jun 16, 2007	Others
Nov 30, 2006	Half Yearly Results
Nov 04, 2006	Allotment of OCPS
Aug 18, 2006	Others
Jul 27, 2006	Quarterly Results & Others
Jun 24, 2006	Resignation/Appointment of Directors
Apr 29, 2005	Quarterly Results

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