Board Meetings - Namtech Electronic Devices Ltd.

The latest board meeting for Namtech Electronic Devices Ltd. took place on 20 Feb 2006, for the purpose of Disposal of Company's factory land

Ex-date	Purpose	Notes
20 Feb 2006	Disposal of Company's factory land	To consider passing of resolution under section 293(1)(a) of the Companies Act, 1956, for disposal of Company's factory land and buildings situated at electronic city, Bangalore by postal balloting.
29 Jan 2005	Quarterly Results	-
28 Oct 2004	Half Yearly Results	-
31 Jul 2004	Quarterly Results	-
28 Apr 2004	Quarterly Results	-
23 Jan 2004	Quarterly Results	-
26 Apr 2003	Quarterly Results	-
29 Jan 2003	Quarterly Results	(Revised)
30 Oct 2002	Quarterly Results	-
31 Jul 2002	Quarterly Results	-
10 Jun 2002	Accounts	-
29 Apr 2002	Quarterly Results	(Cancelled)
27 Jan 2002	Quarterly Results	-
27 Oct 2001	Quarterly Results	-
30 Jul 2001	Quarterly Results	-
28 Apr 2001	Quarterly Results	-
31 Jan 2001	Quarterly Results	-
27 Oct 2000	Quarterly Results	-
31 Jul 2000	Accounts & Quarterly Results	-
29 Apr 2000	Quarterly Results	-
28 Jan 2000	Quarterly Results	-
27 Jan 2000	Quarterly Results (Revised)	-
29 Nov 1999	Dividend-Interim	-
30 Oct 1999	Q.Results & I.Dividend	-
29 Oct 1999	Quarterly Results	-
29 Apr 1999	Quarterly Results	-
29 Jan 1999	Quarterly Results	-
31 Oct 1998	Half Yearly Results	-
31 Jul 1998	Quarterly Results	-
30 Jul 1998	Quarterly Results	-
30 Jun 1998	Accounts	-
26 Nov 1997	Half Yearly Results.	-
14 Aug 1997	Accounts	-
31 May 1997	Half Yearly Results	-