Board Meeting Dates of Net 4 India Ltd.

Date of Meeting	Purpose
Oct 27, 2017	Quarterly Results
Oct 25, 2017	Quarterly Results
Mar 14, 2017	Quarterly Results
Dec 30, 2016	Quarterly Results
Dec 26, 2016	Quarterly Results
Dec 20, 2016	Quarterly Results
Dec 16, 2016	Quarterly Results
Dec 14, 2016	Quarterly Results
Dec 09, 2016	Quarterly Results
Dec 05, 2016	Quarterly Results
Nov 30, 2016	Quarterly Results
Nov 28, 2016	Quarterly Results
Nov 23, 2016	Quarterly Results
Nov 14, 2016	Quarterly Results
Aug 12, 2016	Quarterly Results
Jun 17, 2016	Audited Results
Jun 16, 2016	Audited Results
Jun 15, 2016	Audited Results
Jun 13, 2016	Audited Results
Apr 04, 2016	Others
Feb 29, 2016	Quarterly Results
Feb 26, 2016	Quarterly Results
Feb 24, 2016	Quarterly Results
Feb 19, 2016	Quarterly Results
Feb 16, 2016	Quarterly Results
Nov 18, 2015	Quarterly Results
Nov 14, 2015	Quarterly Results
Aug 31, 2015	Quarterly Results
Aug 28, 2015	Quarterly Results
Aug 21, 2015	Quarterly Results
Aug 14, 2015	Quarterly Results
Jun 02, 2015	Audited Results
Feb 14, 2015	Quarterly Results
Dec 10, 2014	Quarterly Results
Dec 06, 2014	Quarterly Results
Dec 01, 2014	Quarterly Results
Nov 21, 2014	Quarterly Results
Nov 14, 2014	Quarterly Results
Aug 14, 2014	Quarterly Results
Jun 06, 2014	Audited Results
May 30, 2014	Audited Results
Feb 13, 2014	Quarterly Results
Feb 10, 2014	Quarterly Results
Feb 01, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Nov 12, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
May 28, 2013	Audited Results
Feb 12, 2013	Quarterly Results
Feb 09, 2013	Quarterly Results
Nov 09, 2012	Quarterly Results
Aug 10, 2012	Quarterly Results
May 28, 2012	Audited Results
Feb 14, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Aug 30, 2011	Voluntary Delisting of Shares
Aug 10, 2011	Quarterly Results
Jul 15, 2011	Re-organizing the business
May 23, 2011	Audited Results
Mar 25, 2011	To review the general working of the Co.
Feb 11, 2011	Quarterly Results
Jan 14, 2011	Others
Dec 28, 2010	Others
Nov 12, 2010	Quarterly Results
Sep 20, 2010	Preferential allotment of equity shares
Aug 31, 2010	Re-appointment of Director's
Aug 11, 2010	Quarterly Results & Others
Jul 03, 2010	Allotment of Equity Shares
May 25, 2010	Audited Results, Final Dividend & Others
Apr 27, 2010	Others
Jan 30, 2010	Quarterly Results
Dec 08, 2009	Preferential Issue of Shares
Oct 31, 2009	Quarterly Results
Oct 14, 2009	To consider issue of Equity Shares
Jul 31, 2009	Quarterly Results
Jun 30, 2009	Audited Results
Jan 31, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results
Jul 31, 2008	Quarterly Results & Others
May 13, 2008	Audited Results
Jan 14, 2008	Quarterly Results & Others
Nov 13, 2007	Preferential Offer

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