Board Meeting Dates of Valuemart Info Technologies Ltd.

Date of Meeting	Purpose
May 30, 2014	Audited Results
Feb 13, 2014	Quarterly Results
Nov 13, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
May 30, 2013	Audited Results
Feb 13, 2013	Quarterly Results
Nov 09, 2012	Quarterly Results
Aug 18, 2012	Audited Results
Aug 14, 2012	Quarterly Results
May 15, 2012	Quarterly Results
Feb 15, 2012	Quarterly Results
Sep 05, 2011	Change in name of the Co. & Others
Aug 13, 2011	Quarterly Results
May 28, 2011	Others
Feb 14, 2011	Quarterly Results
Nov 19, 2010	Conversion of Equity Warrants
Oct 30, 2010	Quarterly Results
Aug 27, 2010	Others
Jul 30, 2010	Quarterly Results & Others
May 28, 2010	Audited Results
Feb 05, 2010	Allotment of Equity Shares & Others
Jan 29, 2010	Quarterly Results
Dec 05, 2009	Issue of Equity Shares / Warrants
Oct 31, 2009	Quarterly Results
Jun 29, 2009	Appointment / Resignation of Director's
Jan 30, 2009	Quarterly Results & Others
Jul 30, 2008	Quarterly Results
Jun 30, 2008	Audited Results
May 03, 2008	Others
Jan 31, 2008	Quarterly Results
Oct 30, 2007	Quarterly Results
Jul 31, 2007	Quarterly Results
Jun 29, 2007	Audited Results
Apr 30, 2007	Quarterly Results
Apr 10, 2007	Others
Apr 07, 2007	To consider issue of Shares/Warrants
Jan 31, 2007	Quarterly Results
Oct 30, 2006	Quarterly Results
Aug 28, 2006	Accounts
Jul 31, 2006	Accounts & Quarterly Results
Apr 29, 2006	Quarterly Results
Jan 31, 2006	Quarterly Results
Dec 28, 2005	Others
Oct 31, 2005	Right Issue of Equity Shares
Oct 24, 2005	Accounts
Sep 30, 2005	Accounts
Jul 30, 2005	Quarterly Results
Jul 25, 2005	Allotement of shares
Jul 09, 2005	Others
Apr 30, 2005	Quarterly Results
Apr 21, 2005	To consider allotment of equity shares
Apr 02, 2005	To consider allotment of equity shares
Mar 19, 2005	Postponement of financial year
Feb 17, 2005	Others
Jan 31, 2005	Quarterly Results

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