Board Meeting Dates of Swarnajyothi Agrotech & Power Ltd.

Date of Meeting	Purpose
Feb 13, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Jul 29, 2013	Audited Results & Quarterly Results
Nov 14, 2012	Quarterly Results
Sep 03, 2012	Audited Results
Aug 14, 2012	Audited & Quarterly Results
May 14, 2012	Quarterly Results & Others
Mar 31, 2012	Others
Feb 08, 2012	Quarterly Results & Others
Jan 09, 2012	To consider further issue of shares
Nov 30, 2011	Resignation of Director's
Nov 12, 2011	Quarterly Results
Sep 05, 2011	Preferential Issue of Shares
Aug 10, 2011	Audited & Quarterly Results
May 02, 2011	Quarterly Results
Mar 21, 2011	Shifting of registered office
Feb 10, 2011	Quarterly Results
Dec 01, 2010	To consider the Merger & Demerger
Nov 03, 2010	Quarterly Results
Jul 26, 2010	Quarterly Results
Jun 15, 2010	Others
May 10, 2010	Others
May 06, 2010	Others
May 04, 2010	Others
May 03, 2010	Others
Apr 28, 2010	Quarterly Results
Apr 15, 2010	Scheme of Amalgamation & Demerger
Apr 12, 2010	To consider the Merger
Mar 26, 2010	To consider the Merger & Others
Jan 30, 2010	Quarterly Results
Jan 19, 2010	Amalgamation & Others
Jan 15, 2010	Amalgamation & Others
Dec 08, 2009	Demerger & Others
Nov 24, 2009	Others
Nov 23, 2009	Others
Nov 05, 2009	Shifting of registered office & Others
Oct 30, 2009	Quarterly Results
Jul 30, 2009	Quarterly Results
Apr 29, 2009	Quarterly Results
Jan 31, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results & Others

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