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Board Meeting Dates of Johnson Pharmacare Ltd.

Date of Meeting	Purpose
Jan 22, 2024	Quarterly Results
Nov 01, 2023	Quarterly Results
Aug 10, 2023	Quarterly Results
May 24, 2023	Audited Results
Feb 02, 2023	Quarterly Results
Nov 09, 2022	Quarterly Results
Jul 25, 2022	Quarterly Results
May 25, 2022	Audited Results
Feb 18, 2022	Bonus issue
Feb 12, 2022	Quarterly Results
Nov 12, 2021	Quarterly Results
Oct 14, 2021	Stock Split
Aug 11, 2021	Quarterly Results
Jun 30, 2021	Audited Results
Jun 02, 2021	Others
Feb 09, 2021	Quarterly Results
Oct 28, 2020	Quarterly Results
Sep 04, 2020	Quarterly Results
Jun 25, 2020	Audited Results
Feb 10, 2020	Quarterly Results
Oct 26, 2019	Quarterly Results
Aug 06, 2019	Quarterly Results
May 23, 2019	Audited Results
Feb 07, 2019	Quarterly Results
Nov 06, 2018	Quarterly Results
Aug 08, 2018	Quarterly Results
May 23, 2018	Quarterly Results
Mar 06, 2018	Others
Feb 10, 2018	Quarterly Results
Nov 11, 2017	Quarterly Results
Aug 01, 2017	Quarterly Results
Jun 13, 2017	Others
Feb 14, 2017	Quarterly Results
Nov 18, 2016	Others
May 30, 2016	Audited Results
Jan 28, 2016	Quarterly Results
Nov 09, 2015	Quarterly Results
Sep 04, 2015	Resignation of Additional Director
Aug 28, 2015	Appointment of Additional Director
Feb 13, 2013	Quarterly Results
May 24, 2012	Audited Results
Feb 13, 2012	Quarterly Results
Dec 29, 2011	Shifting of registered office & Others
Nov 14, 2011	Quarterly Results
Aug 12, 2011	Quarterly Results
May 28, 2011	Quarterly Results
Mar 28, 2011	Charge in name of the Company
Feb 12, 2011	Quarterly Results
Nov 13, 2010	Quarterly Results
Sep 15, 2010	Others
Sep 13, 2010	Others
Aug 30, 2010	Appointment / Resignation of Director
Jul 31, 2010	Quarterly Results
Jun 04, 2010	Others
May 10, 2010	Quarterly Results
Mar 24, 2010	Appointment / Resignation of Directors
Mar 13, 2010	Allotment of Warrants
Jan 29, 2010	Quarterly Results
Oct 30, 2009	Quarterly Results
Aug 28, 2009	Increase in Authorised Capital & Others
Jul 27, 2009	Quarterly Results
Apr 23, 2009	Others
Apr 10, 2009	To accept the resignation of Director
Apr 08, 2009	Resignation/Appointment of Director
Jan 24, 2009	Quarterly Results
Oct 22, 2008	Quarterly Results
Jul 25, 2008	Quarterly Results
Apr 25, 2008	Quarterly Results
Jan 25, 2008	Quarterly Results
Oct 25, 2007	Quarterly Results
Jun 30, 2007	Audited Results
Oct 19, 2006	Quarterly Results
Jul 24, 2006	Quarterly Results
Jun 28, 2006	Accounts
Apr 01, 2006	To change the Registered office
Jan 31, 2006	Quarterly Results

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