Board Meeting Dates of Prism Informatics Ltd.

Date of Meeting	Purpose
May 20, 2016	Audited Results
Apr 06, 2016	Appointment of Directors & Others
Mar 16, 2016	Others
Feb 29, 2016	Others
Feb 11, 2016	Quarterly Results
Nov 06, 2015	Quarterly Results
May 29, 2015	Audited Results
Feb 13, 2015	Quarterly Results
Nov 13, 2014	Quarterly Results
Aug 13, 2014	Quarterly Results
Aug 08, 2014	Rights Issue
May 27, 2014	Audited Results
Feb 13, 2014	Quarterly Results
Jan 03, 2014	Others
Nov 12, 2013	Quarterly Results
Aug 13, 2013	Quarterly Results
May 30, 2013	Audited Results
Apr 29, 2013	Others
Feb 14, 2013	Quarterly Results
Nov 09, 2012	Quarterly Results
Sep 17, 2012	Others
Aug 24, 2012	Others
Aug 17, 2012	Others
Aug 13, 2012	Quarterly Results
Jun 13, 2012	Issue of Compulsory CD's
May 30, 2012	Audited Results & Final Dividend
Apr 30, 2012	Allotment of Compulsorily CD's
Feb 02, 2012	Quarterly Results & Others
Nov 14, 2011	Quarterly Results & Interim Dividend
Nov 08, 2011	To consider raising of funds
Aug 11, 2011	Quarterly Results
May 30, 2011	Audited Results & Final Dividend
Feb 14, 2011	Quarterly Results & 3rd Interim Dividend
Jan 05, 2011	Issue of Compulsorily Conv. Debentures
Dec 20, 2010	Allotment of CCDs (Series II)
Nov 08, 2010	Raising of funds & Others
Oct 26, 2010	Qtrly Results, Interim Dividend & Split
Sep 01, 2010	Others
Jul 16, 2010	Quarterly Results & Interim Dividend
Jun 25, 2010	Others
May 31, 2010	Audited Results
May 19, 2010	Others
May 07, 2010	Quarterly Results & Others
May 04, 2010	Interim Dividend
Apr 27, 2010	Preferential allotment & Others
Apr 09, 2010	Raising of funds & Others
Mar 12, 2010	Preferential Issue of Compulsorily CD's
Jan 29, 2010	Quarterly Results & Others
Jan 05, 2010	Others
Dec 23, 2009	Others
Nov 23, 2009	Others
Nov 10, 2009	Increase in Authorised Capital & Others
Nov 07, 2009	Appointment of Additional Director's
May 30, 2006	Accounts & Bonus issue
Jan 31, 2006	Quarterly Results

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