Board Meeting Dates of Nuchem Ltd.

Date of Meeting	Purpose
Nov 14, 2011	Audited & Quarterly Results
Aug 12, 2011	Quarterly Results
May 12, 2011	Quarterly Results
Feb 10, 2011	Quarterly Results
Nov 12, 2010	Quarterly Results
Aug 14, 2010	Quarterly Results & Others
May 14, 2010	Quarterly Results
Jan 28, 2010	Quarterly Results & Others
Oct 30, 2009	Quarterly Results
Jul 30, 2009	Quarterly Results
Jun 30, 2009	Audited Results
May 29, 2009	Divestment of the Shares
Jan 31, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results
Jul 31, 2008	Quarterly Results
Apr 30, 2008	Quarterly Results
Apr 11, 2008	Allotment of equity shares
Jan 31, 2008	Quarterly Results
Dec 28, 2007	Audited Results
Jul 28, 2007	Quarterly Results
Apr 28, 2007	Quarterly Results
Feb 22, 2007	To consider issue of equity shares
Jan 30, 2007	Quarterly Results
Dec 28, 2006	To consider issue of equity shares
Jul 29, 2006	Quarterly Results
Apr 27, 2006	Quarterly Results
Jan 25, 2006	Quarterly Results
Dec 30, 2005	Accounts (15 months)
Jul 29, 2005	Quarterly Results
Apr 29, 2005	Quarterly Results
Mar 01, 2005	Accounts
Jan 29, 2005	Quarterly Results

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