Board Meeting Dates of Valuemart Retail Solutions Ltd.

Date of Meeting	Purpose
Aug 14, 2014	Quarterly Results
May 30, 2014	Audited Results
Feb 12, 2014	Quarterly Results
Nov 13, 2013	Quarterly Results & Resignation
Aug 14, 2013	Quarterly Results
May 30, 2013	Audited Results
Feb 13, 2013	Quarterly Results
Feb 08, 2013	Allotment of Equity Shares
Dec 10, 2012	To consider issue of Equity Shares
Nov 10, 2012	Quarterly Results & Others
Aug 14, 2012	Quarterly Results
May 30, 2012	Audited Results & Dividend
Feb 15, 2012	Quarterly Results
Nov 17, 2011	To consider issue of Equity Shares
Nov 14, 2011	Quarterly Results
Nov 10, 2011	Quarterly Results
Aug 10, 2011	Quarterly Results & Rights Issue
Jul 26, 2011	Allotment of Bonus Shares
May 30, 2011	Audited Results & Dividend
Apr 12, 2008	Change of name of the Company
Oct 05, 2005	Quarterly Results

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