Board Meeting Dates of Nexxoft Infotel Ltd.

Date of Meeting	Purpose
Jun 19, 2012	Allotment of Equity Shares / CW's
Mar 19, 2012	Issue of Equity Shares / Warrants
Mar 07, 2012	Preferential Issue of Shares
Jan 07, 2012	Allotment of Shares / Warrants
Apr 30, 2011	Quarterly Results
Mar 30, 2011	To consider the sale of stake
Feb 10, 2011	Quarterly Results
Jan 29, 2011	Quarterly Results
Nov 23, 2010	Stock Split
Oct 29, 2010	Quarterly Results
Oct 25, 2010	Others
Sep 01, 2010	Audited Results & Interim Dividend
Jul 30, 2010	Quarterly Results & Others
Jul 23, 2010	Acquisition of majority stake
Jul 19, 2010	Acquisition of majority stake
Jul 15, 2010	Acquisition of majority stake
Jul 01, 2010	Formation of wholly owned subsidiary
Jun 18, 2010	Allotment of Equity Shares
May 31, 2010	Audited Results
Feb 27, 2010	Allotment of Equity Shares & Others
Feb 23, 2010	Issue & Allotment of Equity Shares
Jan 30, 2010	Quarterly Results
Jan 12, 2010	Others
Dec 12, 2009	Preferential Issue of Shares
Oct 30, 2009	Quarterly Results
Jul 31, 2009	Quarterly Results
Jun 30, 2009	Issue of Equity Share Capital & Others
Jan 30, 2009	Quarterly Results
Jul 31, 2008	Quarterly Results
Jul 03, 2008	To consider Issuance of warrants
Jun 28, 2008	Issuance of warrants
Jan 31, 2008	Quarterly Results
Dec 22, 2007	To consider issue of Equity Shares
Oct 31, 2007	Quarterly Results
Sep 01, 2007	Audited Results
Jul 04, 2007	Quarterly Results
Apr 30, 2007	Quarterly Results
Jan 30, 2007	Quarterly Results
Oct 30, 2006	Quarterly Results
Jul 31, 2006	Quarterly Results
Jun 30, 2006	Accounts
Jan 31, 2006	Appointment of Directors
Feb 19, 2005	For shifting Registered office

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