Board Meeting Dates of Sterling Holiday Resorts (I) Ltd.

Date of Meeting	Purpose
Jul 23, 2015	Quarterly Results
Apr 28, 2015	Audited Results
Jan 23, 2015	Quarterly Results
Oct 14, 2014	Quarterly Results
Jul 30, 2014	Quarterly Results
Apr 26, 2014	Audited Results & ESOP
Feb 07, 2014	Quarterly Results
Jan 31, 2014	Quarterly Results
Oct 26, 2013	Quarterly Results
Jul 25, 2013	Quarterly Results & Others
Apr 29, 2013	Audited Results & ESOP
Mar 12, 2013	Allotment of Equity Shares
Jan 24, 2013	Quarterly Results
Oct 17, 2012	Quarterly Results & ESOP
Sep 20, 2012	Conversion of Warrants & ESOP
Jul 23, 2012	Allotment of equity shares
May 29, 2012	Audited Results
Apr 10, 2012	Allotment of Equity Shares
Mar 28, 2012	Employees Stock Option Plan
Mar 08, 2012	Allotment of Equity Shares
Feb 27, 2012	Allotment of Equity Shares
Jan 17, 2012	Quarterly Results & ESOP
Nov 07, 2011	Quarterly Results & ESOP
Sep 17, 2011	Allotment of Equity Shares / Warrants
Aug 13, 2011	Quarterly Results
Jul 28, 2011	Audited Results
Jul 20, 2011	To consider options of raising funds
Jul 15, 2011	Others
Jul 14, 2011	Audited Results & ESOP
Jul 01, 2011	Others
May 04, 2011	Quarterly Results
Feb 07, 2011	Quarterly Results
Dec 02, 2010	Allotment of Equity Shares
Nov 12, 2010	Quarterly Results
Nov 01, 2010	Employees Stock Option Plan
Oct 25, 2010	Employees Stock Option Plan
Oct 08, 2010	Employees Stock Option Plan
Aug 27, 2010	Audited Results
Aug 20, 2010	Allotment of Equity Shares
Aug 18, 2010	Allotment of Equity Shares
Aug 11, 2010	Quarterly Results
Aug 09, 2010	Quarterly Results
Aug 04, 2010	Allotment of Equity Shares
May 12, 2010	Quarterly Results
May 10, 2010	Quarterly Results
Apr 08, 2010	Allotment of Equity Shares
Apr 05, 2010	Employees Stock Option Plan
Mar 25, 2010	Allotment of Equity Shares & ESOP
Jan 29, 2010	Quarterly Results
Oct 30, 2009	Quarterly Results
Sep 01, 2009	Audited Results & Others
Jul 31, 2009	Quarterly Results
Jun 04, 2009	Preferential Issue of Shares & Others
Apr 30, 2009	Quarterly Results
Apr 28, 2009	Issue of Equity Shares/Warrants
Feb 12, 2009	Allotment of Equity Shares/Warrants
Feb 11, 2009	Allotment of Equity Shares
Jan 30, 2009	Quarterly Results
Dec 30, 2008	To call an EGM of the company
Dec 22, 2008	To consider options of raising of funds
Dec 17, 2008	To consider options of raising of funds
Dec 08, 2008	To consider options of raising of funds
Dec 03, 2008	Others
Nov 26, 2008	Others
Oct 31, 2008	Quarterly Results
Sep 02, 2008	Audited Results
Jul 31, 2008	Quarterly Results
Apr 30, 2008	Quarterly Results
Apr 01, 2008	Appointment of Directors
Feb 28, 2008	To consider allotment of GDR's
Feb 26, 2008	To consider allotment of GDR's
Jan 31, 2008	Quarterly Results
Jan 05, 2008	Issue of Warrants on Preferential basis
Nov 03, 2007	To consider issue of GDR/ADR/FCCB
Oct 30, 2007	Quarterly Results
Sep 03, 2007	Audited Results
Jul 31, 2007	Quarterly Results
Apr 30, 2007	Quarterly Results
Feb 28, 2007	Allotment of Equity Shares
Jan 31, 2007	Quarterly Results
Dec 01, 2006	General
Oct 30, 2006	Quarterly Results
Jul 31, 2006	Quarterly Results
May 24, 2006	Accounts
May 20, 2006	Accounts
Apr 29, 2006	Quarterly Results
Jan 31, 2006	Quarterly Results
Jan 13, 2006	Issue of FCCBs
Jan 06, 2006	Conversion of warrants
Nov 30, 2005	Accounts
Oct 31, 2005	Quarterly Results
Jul 30, 2005	Quarterly Results
Jul 04, 2005	Private Placement
Apr 29, 2005	Quarterly Results
Apr 11, 2005	Scheme of Compromise
Jan 28, 2005	Quarterly Results

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