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Board Meeting Dates of Evexia Lifecare Ltd.

Date of Meeting	Purpose
Mar 28, 2024	Independent Director Meeting
Feb 09, 2024	Quarterly Results
Nov 09, 2023	Quarterly Results
Sep 08, 2023	Others
Aug 10, 2023	Quarterly Results
May 27, 2023	Audited Results
May 25, 2023	Audited Results
May 16, 2023	To consider issue of Warrants
Mar 09, 2023	Others
Feb 13, 2023	Quarterly Results
Nov 07, 2022	Others
Oct 21, 2022	Quarterly Results
Oct 19, 2022	Quarterly Results
Jul 23, 2022	Quarterly Results
Apr 29, 2022	Others
Apr 12, 2022	Audited Results
Feb 04, 2022	Stock Split
Jan 25, 2022	Quarterly Results & Others
Nov 12, 2021	Quarterly Results
Aug 11, 2021	Quarterly Results
Jul 30, 2021	Others
Jun 30, 2021	Audited Results
May 25, 2021	Stock Split
Apr 09, 2021	Stock Split
Feb 13, 2021	Quarterly Results
Nov 10, 2020	Quarterly Results
Nov 03, 2020	Others
Sep 22, 2020	Others
Sep 12, 2020	Quarterly Results
Jul 16, 2020	Audited Results
Jun 30, 2020	Audited Results
Jun 01, 2020	Others
Mar 24, 2020	Others
Feb 13, 2020	Quarterly Results
Nov 13, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results
May 29, 2019	Audited Results
Feb 13, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 14, 2018	Quarterly Results
May 29, 2018	Audited Results
Feb 14, 2018	Quarterly Results
Dec 28, 2017	Others
Nov 13, 2017	Quarterly Results
Aug 10, 2017	Quarterly Results
May 16, 2017	Audited Results & Others
Feb 07, 2017	Quarterly Results & Others
Jan 03, 2017	Others
Dec 24, 2016	Others
Nov 21, 2016	Appointment & Resignation of Secretary
Nov 12, 2016	Quarterly Results
Aug 12, 2016	Quarterly Results
May 30, 2016	Audited Results
May 28, 2016	Audited Results
Feb 13, 2016	Quarterly Results
Nov 07, 2015	Quarterly Results
Oct 27, 2015	Allotment of Bonus Equity Shares
Aug 31, 2015	Bonus Issue
Aug 13, 2015	Quarterly Results
May 29, 2015	Audited Results
Feb 13, 2015	Quarterly Results
Aug 13, 2014	Quarterly Results
Jul 23, 2014	Others
May 30, 2014	Audited Results
May 06, 2014	Others
Mar 12, 2014	Others
Feb 13, 2014	Quarterly Results
Jan 02, 2014	Others
Nov 29, 2013	Increase in Authorised Capital
Nov 14, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
May 30, 2013	Audited Results
Nov 13, 2012	Quarterly Results
Sep 01, 2012	Audited Results & Others
Aug 11, 2012	Quarterly Results
Feb 13, 2012	Quarterly Results
Dec 02, 2011	Audited Results & Others
Nov 14, 2011	Quarterly Results
Aug 15, 2011	Quarterly Results
May 14, 2011	Quarterly Results
Feb 15, 2011	Quarterly Results
Nov 29, 1997	Half Yearly Results

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