Board Meeting Dates of Enso Secutrack Ltd.

Date of Meeting	Purpose
Nov 14, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
Feb 14, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Aug 13, 2011	Quarterly Results
May 14, 2011	Quarterly Results
Nov 13, 2010	Quarterly Results
Aug 14, 2010	Quarterly Results
May 12, 2010	Quarterly Results
Mar 17, 2010	Resignation of Director
Jul 31, 2009	Quarterly Results
Apr 29, 2009	Quarterly Results
Feb 02, 2009	Quarterly Results & Others
Jan 31, 2009	Quarterly Results
Oct 24, 2008	Quarterly Results
Sep 02, 2008	Audited Results
Jul 31, 2008	Quarterly Results
May 07, 2008	Issue of convertible warrants
Apr 30, 2008	Quarterly Results
Feb 28, 2008	To consider allotment of Equity Shares
Jan 31, 2008	Quarterly Results
Dec 18, 2007	Allotment of Equity Warrants
Oct 31, 2007	Quarterly Results & Others
Oct 19, 2007	Issue of equity Shares/Warrants
Aug 27, 2007	Audited Results
Jul 27, 2007	Quarterly Results
Apr 30, 2007	Quarterly Results
Mar 23, 2007	To consider allotment of Equity Shares
Jan 25, 2007	Quarterly Results
Nov 27, 2006	Conversion of Equity Warrants
Oct 31, 2006	Quarterly Results
Oct 07, 2006	Conversion of Equity Warrants
Aug 31, 2006	Accounts
Jul 31, 2006	Quarterly Results
Jun 30, 2006	To consider allotment of Warrants
Apr 29, 2006	Quarterly Results
Apr 04, 2006	Allotment of Equity Warrants
Jan 31, 2006	To consider preferential issue
Jan 21, 2006	To consider the issue of equity shares
Oct 29, 2005	Quarterly Results

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