Board Meeting Dates of Koutons Retail India Ltd.

Date of Meeting	Purpose
Jul 26, 2013	Audited Results
Jul 06, 2013	Others
Apr 03, 2013	Others
Feb 28, 2013	Quarterly Results
Feb 14, 2013	Quarterly Results
Feb 05, 2013	General purpose
Nov 21, 2012	Quarterly Results
Nov 14, 2012	Quarterly Results
Aug 31, 2012	Others
Aug 14, 2012	Quarterly Results
Jun 15, 2012	Quarterly Results
May 17, 2012	Preferential Issue & Others
Feb 21, 2012	Quarterly Results
Feb 14, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Aug 26, 2011	General Purpose
Aug 10, 2011	Quarterly Results & Others
Jul 12, 2011	Audited Results
Feb 08, 2011	Quarterly Results
Feb 03, 2011	Quarterly Results & Others
Nov 13, 2010	Quarterly Results
Sep 04, 2010	Audited Results, Dividend & Others
Sep 01, 2010	Audited Results
Aug 13, 2010	Quarterly Results
May 13, 2010	Quarterly Results
Jan 28, 2010	Quarterly Results
Oct 31, 2009	Quarterly Results
Jul 31, 2009	Quarterly Results
Jun 30, 2009	Audited Results, Dividend & Others
Jan 31, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results
Sep 02, 2008	Audited Results
Sep 01, 2008	Audited Results
Jul 31, 2008	Quarterly Results
Apr 30, 2008	Quarterly Results & Others
Jan 31, 2008	Quarterly Results
Jan 08, 2008	Investment in its 100% subsidiary

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