Board Meeting Dates of Biogen Pharmachem Industries Ltd.

Date of Meeting	Purpose
Mar 23, 2026	Bonus issue
Feb 11, 2026	Quarterly Results
Nov 07, 2025	Quarterly Results
Jul 23, 2025	Quarterly Results
May 23, 2025	Audited Results
Feb 05, 2025	Quarterly Results & Others
Nov 13, 2024	Quarterly Results
Aug 13, 2024	Preferential Issue of shares
Aug 09, 2024	Preferential issue of shares
Aug 01, 2024	Quarterly Results
May 25, 2024	Audited Results
Jan 22, 2024	Quarterly Results
Jan 09, 2024	Others
Nov 01, 2023	Quarterly Results
Aug 10, 2023	Quarterly Results
May 08, 2023	Audited Results
Feb 02, 2023	Quarterly Results
Nov 11, 2022	Quarterly Results
Aug 03, 2022	Quarterly Results
May 25, 2022	Audited Results
Feb 12, 2022	Quarterly Results
Nov 13, 2021	Quarterly Results
Aug 13, 2021	Quarterly Results
May 18, 2021	Audited Results
Feb 10, 2021	Quarterly Results
Jan 13, 2021	Others
Oct 30, 2020	Quarterly Results
Sep 07, 2020	Quarterly Results
Jun 24, 2020	Audited Results
Feb 03, 2020	Quarterly Results
Oct 26, 2019	Quarterly Results
Aug 05, 2019	Quarterly Results
May 23, 2019	Audited Results
Feb 07, 2019	Quarterly Results
Aug 08, 2018	Quarterly Results
May 25, 2018	Audited Results
Feb 10, 2018	Quarterly Results
Nov 11, 2017	Quarterly Results
Aug 01, 2017	Quarterly Results
Jun 13, 2017	Others
Mar 08, 2017	Others
Feb 14, 2017	Quarterly Results
May 30, 2016	Audited Results
Oct 19, 2015	Shifting of Registered Office
Sep 03, 2015	Resignation of Directors
Aug 28, 2015	Appointment of Additional Directors
Jun 18, 2014	Shifting of Registered Office
May 26, 2012	Audited Results
Feb 14, 2012	Quarterly Results
Dec 22, 2011	Appointment / Resignation of Director
Nov 14, 2011	Quarterly Results
Aug 12, 2011	Quarterly Results
May 30, 2011	Quarterly Results
Apr 08, 2011	To change the name of the Company
Feb 12, 2011	Quarterly Results
Nov 15, 2010	Quarterly Results
Jul 31, 2010	Quarterly Results
Jul 02, 2010	Appointment / Resignation of Director
Jun 18, 2010	Others
Jun 14, 2010	Others
Jun 02, 2010	Others
May 14, 2010	Quarterly Results
Mar 11, 2010	Others
Jan 28, 2010	Quarterly Results
Dec 09, 2009	Allotment of Conv. Equity Warrants
Oct 30, 2009	Quarterly Results
Sep 02, 2009	Others
Sep 01, 2009	Others
Aug 13, 2009	Increase in Authorised Capital & Others
Jul 28, 2009	Quarterly Results
Jul 22, 2009	Allotment of Convertible Warrants
Jun 01, 2009	Audited Results
Apr 30, 2009	Quarterly Results
Apr 21, 2009	Increase in Authorised Capital & Others
Mar 25, 2009	Change in Registered Office
Jan 30, 2009	Quarterly Results
Oct 30, 2008	Quarterly Results
Jul 31, 2008	Quarterly Results
Apr 30, 2008	Quarterly Results
Oct 30, 2007	Quarterly Results
Jul 30, 2007	Quarterly Results
Apr 30, 2007	Quarterly Results
Jan 29, 2007	Quarterly Results
Oct 31, 2006	Quarterly Results
Jul 31, 2006	Quarterly Results
Jan 30, 2006	Quarterly Results
Jul 25, 2005	Quarterly Results
Apr 30, 2005	Quarterly Results
Jan 22, 2005	Quarterly Results

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