Board Meeting Dates of Linkson International Ltd.

Date of Meeting	Purpose
Aug 14, 2013	Quarterly Results
May 30, 2013	Audited Results
Apr 15, 2013	Stock Split
May 15, 2012	Quarterly Results
Aug 13, 2011	Quarterly Results
May 30, 2011	Audited Results
Jan 31, 2011	Quarterly Results
Oct 30, 2010	Quarterly Results
May 29, 2010	Audited Results
Apr 15, 2010	Issue & Allotment of Equity Shares
Feb 10, 2010	To approve the issue of Equity Shares
Jan 30, 2010	Quarterly Results
Jan 14, 2010	Allotment of Equity Shares
Oct 26, 2009	Quarterly Results & Others
Aug 31, 2009	Allotment of Equity Shares
Aug 20, 2009	To reconsider the issue of Bonus Shares
Jul 25, 2009	Quarterly Results
Jun 30, 2009	Audited Results
May 08, 2009	Rights issue, Bonus & Others
May 07, 2009	Bonus issue & Others
Jan 24, 2009	Quarterly Results
Jun 28, 2008	Audited Results

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