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Board Meeting Dates of Southern Online Bio Technologies Ltd.

Date of Meeting Purpose
Feb 14, 2017 Quarterly Results
May 30, 2016 Audited Results
Feb 13, 2016 Quarterly Results
Feb 10, 2016 Others
Nov 14, 2015 Quarterly Results
May 30, 2015 Audited Results
May 28, 2015 Others
May 27, 2015 Audited Results
Feb 12, 2015 Quarterly Results
Nov 14, 2014 Quarterly Results
Sep 13, 2014 Scheme of Demerger
Sep 13, 2014 To consider Scheme of Demerger
Aug 14, 2014 Quarterly Results
May 30, 2014 Audited Results
Mar 27, 2014 Others
Feb 13, 2014 Quarterly Results
Nov 11, 2013 Quarterly Results
Aug 22, 2013 Appointment of Auditors & Others
Aug 10, 2013 Quarterly Results
May 27, 2013 Audited Results
Nov 10, 2012 Quarterly Results
Aug 30, 2012 Others
Aug 13, 2012 Quarterly Results
May 28, 2012 Audited Results
Feb 11, 2012 Quarterly Results
Dec 13, 2011 General
Nov 14, 2011 Quarterly Results
Aug 10, 2011 Quarterly Results & Others
May 30, 2011 Audited Results & Dividend
May 27, 2011 Audited Results & Others
Feb 10, 2011 Quarterly Results
Nov 10, 2010 Quarterly Results
Aug 10, 2010 Quarterly Results & Others
May 28, 2010 Audited Results
Apr 05, 2010 Conversion of Warrants
Mar 10, 2010 Conversion of Warrants
Mar 05, 2010 Conversion of Warrants
Feb 13, 2010 Conversion of Warrants
Jan 30, 2010 Quarterly Results
Jan 02, 2010 Re-appointment of Director's
Oct 30, 2009 Quarterly Results
Aug 17, 2009 Others
Jul 30, 2009 Quarterly Results
Jul 15, 2009 Others
Jun 29, 2009 Audited Results
Apr 20, 2009 Audited Results
Feb 25, 2009 Appointment/Resignation of Director's
Jan 30, 2009 Quarterly Results & Others
Jan 21, 2009 Others
Dec 15, 2008 Allotment of equity shares
Oct 31, 2008 Quarterly Results
Oct 06, 2008 To allot preferential equity shares
Sep 30, 2008 To allot preferential equity shares
Aug 26, 2008 To call an AGM & Others
Jul 30, 2008 Quarterly Results
Jun 30, 2008 Audited Results & De-merger
Feb 12, 2008 Allotment of equity shares/warrants
Jan 31, 2008 Quarterly Results
Nov 15, 2007 Allotment of Equity shares / Warrants
Oct 30, 2007 Quarterly Results & Demerger
Oct 05, 2007 To consider the Preferential Issue
Jul 27, 2007 Quarterly Results
May 24, 2007 Audited Results
Jan 30, 2007 Quarterly Results
Dec 01, 2006 To consider raising the funds
Oct 30, 2006 Quarterly Results
Jul 27, 2006 Quarterly Results
Jun 29, 2006 Accounts
Jan 27, 2006 Quarterly Results

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