Board Meeting Dates of SAAG RR Infra Ltd.

Date of Meeting	Purpose
May 30, 2013	Audited Results
Feb 06, 2013	Quarterly Results
Nov 28, 2012	Others
Oct 10, 2012	Quarterly Results
Aug 14, 2012	Quarterly Results
May 30, 2012	Audited Results
Feb 13, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Aug 26, 2011	To consider issue of Equity Shares
Aug 10, 2011	Quarterly Results
May 30, 2011	Audited Results
Feb 14, 2011	Quarterly Results
Dec 02, 2010	Preferential Issue of Shares
Nov 12, 2010	Quarterly Results
Aug 13, 2010	Quarterly Results
Aug 12, 2010	Quarterly Results
May 29, 2010	Audited Results
Apr 09, 2010	To consider issue of Equity Shares
Jan 29, 2010	Quarterly Results
Nov 16, 2009	Allotment of Equity Shares
Oct 30, 2009	Quarterly Results
Aug 27, 2009	Issue of Equity Shares
Jul 31, 2009	Quarterly Results
Jul 05, 2009	Raising of funds through Rights Issue
Jun 29, 2009	Audited Results
Jan 31, 2009	Quarterly Results
Jan 30, 2009	Quarterly Results
Oct 30, 2008	Quarterly Results
Aug 21, 2008	Allotment of shares & Warrants
Jul 30, 2008	Quarterly Results
Jul 14, 2008	To appoint a Director
Jun 30, 2008	Audited Results
Jan 31, 2008	Quarterly Results
Oct 31, 2007	Quarterly Results
Jun 29, 2007	Audited Results
Jan 31, 2007	Quarterly Results
Nov 30, 2006	Half Yearly Results
Jul 31, 2006	Quarterly Results
May 23, 2006	Accounts & Others
Apr 24, 2006	To consider raising of funds
Jan 25, 2006	Quarterly Results
Nov 30, 2005	A.G.M.
Nov 25, 2005	A.G.M.
Oct 29, 2005	Quarterly Results
Jul 30, 2005	Quarterly Results
Jun 30, 2005	Accounts
Jun 27, 2005	Accounts
Feb 25, 2005	Accounts
Jan 31, 2005	Quarterly Results

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