Board Meeting Dates of Sanraa Media Ltd.

Date of Meeting	Purpose
Aug 14, 2012	Quarterly Results
May 15, 2012	Quarterly Results
May 30, 2011	Audited Results
Mar 24, 2011	Others
Mar 21, 2011	Others
Mar 09, 2011	To consider fund raising options
Feb 14, 2011	Quarterly Results
Nov 12, 2010	Quarterly Results
Sep 04, 2010	Others
Aug 13, 2010	Quarterly Results
May 31, 2010	Audited Results
Mar 10, 2010	Appointment of Additional Director
Feb 12, 2010	Appointment of Additional Director
Jan 30, 2010	Quarterly Results
Jan 12, 2010	Bonus Issue & Others
Nov 14, 2009	Others
Oct 31, 2009	Quarterly Results & Others
Jul 31, 2009	Quarterly Results
Jun 30, 2009	Audited Results
Mar 26, 2009	Others
Mar 19, 2009	To consider acquisition of Companies
Mar 16, 2009	To consider Acquisition of Companies
Jan 31, 2009	Quarterly Results
Jan 12, 2009	To fix the record date for Stock split
Dec 20, 2008	To allot Bonus shares
Dec 12, 2008	Others
Dec 11, 2008	Others
Dec 03, 2008	Stock Split & Others
Nov 26, 2008	Others
Nov 07, 2008	Employees Stock Option Plan
Oct 31, 2008	Quarterly Results & Bonus issue
Sep 01, 2008	Raising of funds through Rights
Jul 31, 2008	Quarterly Results
Jun 16, 2008	Audited Results & Dividend
Jun 09, 2008	Audited Results
Jan 31, 2008	Quarterly Results & Others
Nov 26, 2007	To consider Merger / Acquisition
Nov 09, 2007	To consider allotment of shares
Oct 25, 2007	Completion of open offer
Aug 23, 2007	General
Jul 31, 2007	Quarterly Results
Jun 29, 2007	Audited Results & Dividend
Mar 19, 2007	Others
Feb 19, 2007	To consider Preferential issue
Jan 16, 2007	Quarterly Results
Dec 07, 2006	To issue GDR/ADR/ FCCB's
Oct 31, 2006	Quarterly Results
Sep 14, 2006	Others
Sep 04, 2006	Increase in Authorised Capital
Aug 31, 2006	Acquisition of business & Others
Jul 14, 2006	Quarterly Results
Jul 11, 2006	Quarterly Results
Apr 05, 2006	Accounts
Mar 20, 2006	Others
Jan 12, 2006	Quarterly Results
Jul 01, 2005	Quarterly Results

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