Board Meeting Dates of Ontrack Systems Ltd.

Date of Meeting	Purpose
May 30, 2014	Audited Results
Feb 14, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results & Others
Aug 01, 2013	Quarterly Results
May 30, 2013	Audited Results
Feb 13, 2013	Quarterly Results
Nov 08, 2012	Quarterly Results
Aug 13, 2012	Quarterly Results
May 30, 2012	Audited Results
Feb 03, 2012	Quarterly Results
Nov 14, 2011	Audited Results
Jul 28, 2011	Quarterly Results
May 30, 2011	Audited Results
Feb 07, 2011	Quarterly Results
Nov 03, 2010	Quarterly Results
Oct 25, 2010	Others
Aug 13, 2010	Quarterly Results & Others
Jul 21, 2010	Allotment of Equity Shares
May 29, 2010	Audited Results
Apr 12, 2010	To consider issue of Equity Shares
Jan 30, 2010	Quarterly Results
Oct 31, 2009	Quarterly Results
Jul 30, 2009	Quarterly Results
Jun 30, 2009	Audited Results & Others
Apr 24, 2009	Allotment of Equity Shares & Others
Apr 17, 2009	Allotment of Equity Shares & Others
Jan 22, 2009	Quarterly Results
Oct 30, 2008	Quarterly Results
Jul 30, 2008	Quarterly Results & Others
Jun 30, 2008	Audited Results, Dividend & Others
Mar 12, 2008	Allotment of equity shares
Jan 24, 2008	Quarterly Results
Oct 30, 2007	Quarterly Results
Sep 27, 2007	To consider preferential allotment
Jul 31, 2007	Quarterly Results
Jun 26, 2007	Audited Results & Dividend
Jan 31, 2007	Quarterly Results
Dec 06, 2006	Revised
Nov 29, 2006	Others
Oct 31, 2006	Quarterly Results
Sep 27, 2006	Others
Jul 31, 2006	Quarterly Results
Oct 26, 2005	Quarterly Results
Sep 28, 2005	To fix record date
Sep 07, 2005	Sub Division of Equity shares
Jul 28, 2005	Bonus issue, Dividend & Qtr. Results
Jun 27, 2005	Dividend & Accounts

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