Board Meeting Dates of Kaashyap Technologies Ltd.

Date of Meeting	Purpose
May 30, 2011	Audited Results
Feb 14, 2011	Quarterly Results
Nov 12, 2010	Quarterly Results
Aug 23, 2010	Resignation of Company Secretary
Aug 14, 2010	Quarterly Results
May 15, 2010	Quarterly Results
Mar 19, 2010	Others
Jan 29, 2010	Quarterly Results
Nov 13, 2009	Others
Oct 30, 2009	Quarterly Results
Aug 20, 2009	Audited Results
Jul 31, 2009	Quarterly Results
Jun 30, 2009	Audited Results
Apr 09, 2009	Others
Feb 25, 2009	Resignation/Appointment of Director's
Jan 28, 2009	Quarterly Results
Nov 13, 2008	Others
Oct 30, 2008	Quarterly Results
Aug 18, 2008	Allotment of Bonus shares
Jul 28, 2008	Quarterly Results & Others
Jun 30, 2008	Allotment of equity shares
Jun 06, 2008	To consider acquisition of a Company
May 09, 2008	Bonus Issue & Others
Apr 16, 2008	Others
Apr 03, 2008	To enter into a Joint Venture
Feb 29, 2008	Issue of Dividend, Bonus or Rights
Feb 22, 2008	To finalize the acquisition
Feb 15, 2008	To finalize the acquisition
Jan 30, 2008	Quarterly Results
Jan 28, 2008	Quarterly Results
Dec 27, 2007	Acquisiton of Logic Bytes Inc.
Dec 14, 2007	To consider proposal of acquisition
Nov 26, 2007	Employees Stock Option Plan
Oct 30, 2007	Quarterly Results
Oct 04, 2007	To consider the Preferential allotment
Jul 31, 2007	Quarterly Results
Jun 20, 2007	Others
Jun 10, 2007	Allotment of equity shares
May 25, 2007	To consider & allot GDRs
May 09, 2007	To open a branch office at USA
Jan 20, 2007	Preferential Offer
Jan 18, 2007	Preferential Offer
Dec 30, 2006	Accounts (Eight months)
Dec 06, 2006	To discuss issue of securities
Dec 05, 2006	To discuss and decide the proposal
Nov 03, 2006	Merger of M/s. Space Hospitals Ltd.
Oct 03, 2006	Others
Mar 24, 2006	Change in the name of the company
Jan 10, 2006	Reduction of Capital & Quarterly Results
Dec 26, 2005	Change of name of the company
Apr 13, 2005	Proposal to acquire/merge a Co.
Apr 01, 2005	Acquisition/Merger/Amalgamation
Mar 28, 2005	Acquisition/Merger/Amalgamation

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