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Board Meeting Dates of Neogem India Ltd.

Date of Meeting Purpose
May 30, 2017 Audited Results
Feb 14, 2017 Quarterly Results
Nov 14, 2016 Quarterly Results
Feb 13, 2016 Quarterly Results
Nov 09, 2015 Quarterly Results
Aug 14, 2015 Quarterly Results
May 30, 2015 Audited Results
Mar 31, 2015 To consider conversion of Equity Share
Feb 13, 2015 Quarterly Results
Nov 14, 2014 Quarterly Results
Sep 02, 2014 Others
Aug 13, 2014 Quarterly Results
May 30, 2014 Audited Results
Feb 21, 2014 To consider Issue of Warrants
Feb 14, 2014 Quarterly Results
Nov 14, 2013 Quarterly Results
Sep 02, 2013 Increase in Authorised Capital & Others
Aug 14, 2013 Quarterly Results
May 30, 2013 Audited Results
Feb 14, 2013 Quarterly Results
Nov 10, 2012 Quarterly Results
Aug 14, 2012 Quarterly Results
May 30, 2012 Audited Results
Feb 14, 2012 Quarterly Results
Nov 14, 2011 Quarterly Results
Aug 31, 2011 General Purpose
Aug 12, 2011 Quarterly Results
May 30, 2011 Audited Results
Feb 11, 2011 Quarterly Results
Nov 12, 2010 Quarterly Results
Oct 14, 2010 Allotment of Warrats & Others
Sep 02, 2010 Allotment of Equity Share Warrants
Jul 31, 2010 Quarterly Results
Jun 30, 2010 Audited Results & Others
May 15, 2010 Quarterly Results
Apr 14, 2010 Allotment of Equity Shares
Mar 31, 2010 Allotment of Equity Shares
Jan 30, 2010 Quarterly Results
Oct 30, 2009 Quarterly Results
Aug 28, 2009 Others
Jul 31, 2009 Quarterly Results
Jun 30, 2009 Audited Results
Mar 31, 2009 Conversion of Equity Share Warrants
Jan 30, 2009 Quarterly Results
Nov 05, 2008 Quarterly Results
Oct 31, 2008 Quarterly Results
Oct 14, 2008 To call an AGM & Others
Aug 29, 2008 Preferential Allotment & Others
Jul 31, 2008 Quarterly Results
Jun 30, 2008 Audited Results & Others
Apr 30, 2008 Quarterly Results
Jan 31, 2008 Quarterly Results
Oct 30, 2007 Quarterly Results
Aug 23, 2007 Audited Results
Jul 30, 2007 Quarterly Results
Apr 30, 2007 Quarterly Results
Mar 16, 2007 Conversion of equity warrants
Jan 30, 2007 Quarterly Results & Others
Oct 27, 2006 Quarterly Results
Jul 14, 2006 Quarterly Results & Others
May 05, 2006 To issue of equity share warrants
Apr 28, 2006 Quarterly Results
Jan 24, 2006 Quarterly Results
Oct 21, 2005 Quarterly Results
Jul 29, 2005 Quarterly Results
Apr 26, 2005 Quarterly Results
Jan 24, 2005 Quarterly Results

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