Board Meetings

Industry :	IT & IT Related Services	BSE Code :	530619	Book Closure :	11/09/2009
Group :	Religare Technova	NSE Code :	N.A.	Market Cap :	Rs. 55.69 Cr.
ISIN No :	INE603B01029	Market Lot :	1	Face Value :	Rs. 5.00

S. No.	Date of Meeting	Purpose
1	29/04/2010	Quarterly Results
2	22/01/2010	Quarterly Results
3	27/10/2009	Quarterly Results & Others
4	27/07/2009	Quarterly Results & Others
5	25/06/2009	Audited Results & Others
6	17/04/2009	Restructuring of the Business
7	21/01/2009	Quarterly Results
8	30/12/2008	To acquire WoS Company
9	25/11/2008	Audited Results & Others
10	31/10/2008	Quarterly Results

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