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Board Meeting Dates of Ipca Laboratories Ltd.

Date of Meeting	Purpose
Feb 14, 2024	Quarterly Results
Nov 10, 2023	Quarterly Results & Interim Dividend
Aug 10, 2023	Quarterly Results
May 29, 2023	Audited Results
Feb 14, 2023	Quarterly Results
Nov 11, 2022	Quarterly Results & Interim Dividend
Aug 10, 2022	Quarterly Results
May 24, 2022	Audited Results & Amalgamation
Feb 14, 2022	Quarterly Results
Nov 13, 2021	Qtr Results, Int. Dividend & Stock Split
Aug 05, 2021	Quarterly Results
May 28, 2021	Audited Results
Feb 04, 2021	Quarterly Results
Nov 07, 2020	Quarterly Results & Interim Dividend
Sep 02, 2020	Preferential Issue of shares
Aug 10, 2020	Quarterly Results
Jun 16, 2020	Audited Results
Feb 12, 2020	Quarterly Results
Nov 07, 2019	Quarterly Results
Sep 26, 2019	Issue Of Warrants
May 29, 2019	Audited Results & Final Dividend
Feb 12, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 09, 2018	Quarterly Results
May 29, 2018	Audited Results & Dividend
Feb 07, 2018	Quarterly Results
Nov 14, 2017	Quarterly Results
Aug 11, 2017	Quarterly Results
May 28, 2017	Audited Results & Dividend
Apr 25, 2017	Others
Feb 10, 2017	Quarterly Results
Nov 11, 2016	Quarterly Results
May 30, 2016	Audited Results
Feb 08, 2016	Quarterly Results
Oct 30, 2015	Quarterly Results
Jul 30, 2015	Quarterly Results
May 30, 2015	Audited Results & Dividend
Feb 07, 2015	Quarterly Results
Nov 10, 2014	Quarterly Results
Jul 31, 2014	Quarterly Results
May 29, 2014	Audited Results & Final Dividend
Jan 28, 2014	Quarterly Results
Oct 24, 2013	Quarterly Results & Interim Dividend
Jul 30, 2013	Quarterly Results
May 30, 2013	Audited Results & Final Dividend
Jan 30, 2013	Quarterly Results & ESOP
Oct 25, 2012	Quarterly Results & Interim Dividend
Jul 31, 2012	Quarterly Results
May 29, 2012	Audited Results & Final Dividend
May 16, 2012	Others
Apr 13, 2012	Appointment of Additional Director
Jan 31, 2012	Quarterly Results & 2nd Interim Dividend
Jan 20, 2012	Employees Stock Option Plan
Oct 31, 2011	Quarterly Results & Interim Dividend
Sep 17, 2011	To consider the Amalgamation
Jul 28, 2011	Quarterly Results
May 24, 2011	Audited Results & Final Dividend
Jan 25, 2011	Qtrly Results, 3rd Intrm Dividend & ESOP
Oct 22, 2010	Quarterly Results & Interim Dividend
Jul 29, 2010	Quarterly Results
May 28, 2010	Audited Results & Final Dividend
Feb 25, 2010	To fix record date for Stock split
Jan 21, 2010	Qtr Results, Int.Dividend & Stock Split
Dec 10, 2009	Employees Stock Option Plan & Others
Nov 03, 2009	Others
Oct 27, 2009	Quarterly Results & Interim Dividend
Jul 30, 2009	Quarterly Results
May 28, 2009	Audited Results & Final Dividend
Jan 22, 2009	Quarterly Results & Interim Dividend
Nov 11, 2008	Buy Back of Shares & ESOP
Oct 31, 2008	Qtr. Results, Intrm. Dividend & ESOP
Oct 30, 2008	Others
Jul 25, 2008	Quarterly Results
May 29, 2008	Audited Results & Dividend
Jan 19, 2008	Quarterly Results
Oct 29, 2007	Employees Stock Option Plan
Jul 20, 2007	Quarterly Results
May 25, 2007	Audited Results & Final Dividend
Jan 23, 2007	Quarterly Results
Oct 18, 2006	Qtr. Results, Dividend & Int. Dividend
Sep 23, 2006	To consider grant of options
Jul 28, 2006	Quarterly Results
May 30, 2006	Accounts, Final Dividend & ESOS
Jan 19, 2006	Quarterly Results
Oct 28, 2005	Quarterly Results & Interim Dividend
Aug 12, 2005	Accounts/Amalgamation
Jul 29, 2005	Quarterly Results
Jul 27, 2005	Quarterly Results
Jun 28, 2005	Final Dividend & Accounts
Jan 29, 2005	Quarterly Results

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