Board Meeting Dates of Sheetal Bio-Agro Tech Ltd.

Date of Meeting	Purpose
Jan 18, 2012	Quarterly Results
Jun 22, 2011	Allotment of Convertible Warrants
Apr 28, 2011	Increase in Authorised Capital & Others
Jul 30, 2010	Quarterly Results
Apr 29, 2010	Quarterly Results
Jan 29, 2010	Quarterly Results
Aug 31, 2009	Others
May 14, 2009	Resignation/Appointment of Director
Apr 29, 2009	Quarterly Results & Others
Apr 25, 2009	Increase in Authorised Capital & Others
Jan 14, 2009	Quarterly Results
Nov 25, 2008	Others
Oct 24, 2008	Quarterly Results & Others
Aug 16, 2008	Audited Results
Jul 28, 2008	Quarterly Results
Apr 25, 2008	Quarterly Results
Mar 10, 2008	Others
Feb 09, 2008	Further issue of equity shares
Jan 30, 2008	Quarterly Results
Oct 27, 2007	Quarterly Results
May 26, 2007	Voluntary Delisting of Shares
Apr 30, 2007	Quarterly Results
Mar 25, 2007	To consider consolidation of Shares
Mar 23, 2007	To change the registered office
Jan 30, 2007	Quarterly Results
Oct 28, 2005	Quarterly Results
Sep 03, 2005	Sub Division of Equity shares
Aug 18, 2005	Change of name of the Company
Apr 30, 2005	Quarterly Results
Mar 26, 2005	Acquisition of business
Jan 31, 2005	Quarterly Results

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