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Board Meeting Dates of Poly Medicure Ltd.

Date of Meeting	Purpose
Mar 08, 2024	Others
Jan 31, 2024	Quarterly Results
Nov 04, 2023	Quarterly Results
Aug 07, 2023	Quarterly Results
May 09, 2023	Audited Results & Final Dividend
Jan 28, 2023	Quarterly Results
Nov 04, 2022	Quarterly Results
Aug 04, 2022	Quarterly Results
May 24, 2022	Audited Results & Final Dividend
Jan 31, 2022	Quarterly Results
Nov 01, 2021	Quarterly Results
Jul 29, 2021	Quarterly Results
May 24, 2021	Audited Results & Dividend
Jan 27, 2021	Quarterly Results
Dec 08, 2020	Others
Oct 26, 2020	Quarterly Results
Jul 30, 2020	Quarterly Results
Jun 05, 2020	Audited Results & Final Dividend
Feb 18, 2020	Interim Dividend
Feb 01, 2020	Quarterly Results
Nov 09, 2019	Quarterly Results
Aug 12, 2019	Quarterly Results
May 10, 2019	Audited Results & Dividend
Jan 25, 2019	Quarterly Results
Oct 29, 2018	Quarterly Results
Aug 01, 2018	Quarterly Results
May 10, 2018	Audited Results & Dividend
Feb 13, 2018	Quarterly Results
Nov 04, 2017	Quarterly Results
Aug 12, 2017	Quarterly Results
May 10, 2017	Audited Results & Dividend
Mar 29, 2017	Others
Feb 06, 2017	Qtr Results, Bonus & Interim Dividend
Nov 09, 2016	Quarterly Results & Interim Dividend
May 13, 2016	Audited Results & Dividend
Mar 10, 2016	Interim Dividend
Feb 04, 2016	Quarterly Results
Oct 27, 2015	Quarterly Results
Jul 31, 2015	Quarterly Results
May 04, 2015	Audited Results & Dividend
Feb 04, 2015	Quarterly Results
Nov 05, 2014	Quarterly Results
Jul 30, 2014	Quarterly Results
May 15, 2014	Audited Results & Final Dividend
Jan 25, 2014	Quarterly Results
Oct 28, 2013	Quarterly Results
Jul 31, 2013	Quarterly Results
May 13, 2013	Audited Results & Dividend
Feb 09, 2013	Quarterly Results
Oct 29, 2012	Quarterly Results
Jul 31, 2012	Quarterly Results
May 28, 2012	Audited Results & Dividend
May 19, 2012	Audited Results & Dividend
Jan 31, 2012	Quarterly Results
Jan 30, 2012	Quarterly Results
Oct 24, 2011	Quarterly Results
Jul 30, 2011	Quarterly Results
May 22, 2011	Audited Results & Dividend
Jan 29, 2011	Quarterly Results
Oct 22, 2010	Quarterly Results
Jul 31, 2010	Quarterly Results
May 17, 2010	Audited Results & Dividend
Mar 17, 2010	To consider allotment of bonus shares
Feb 09, 2010	Bonus Issue
Jan 23, 2010	Quarterly Results
Oct 26, 2009	Quarterly Results
Jul 31, 2009	Quarterly Results
May 30, 2009	Audited Results & Dividend
Jan 31, 2009	Quarterly Results
Oct 25, 2008	Quarterly Results
Jul 29, 2008	Quarterly Results
May 20, 2008	Audited Results & Dividend
Jan 22, 2008	Quarterly Results
Oct 29, 2007	Allotment of Equity Shares
Jul 27, 2007	Quarterly Results
May 26, 2007	Audited Results & Dividend
Mar 17, 2007	Allotment of Convertible Warrants
Jan 25, 2007	Quarterly Results
Oct 28, 2006	Quarterly Results
Jul 31, 2006	Quarterly Results
May 26, 2006	Accounts & Others
Jan 27, 2006	Quarterly Results
Oct 28, 2005	Quarterly Results
Jul 28, 2005	Quarterly Results
May 26, 2005	Accounts
Jan 27, 2005	Quarterly Results

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