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Board Meeting Dates of Medicamen Biotech Ltd.

Date of Meeting	Purpose
Feb 12, 2024	Quarterly Results
Nov 10, 2023	Quarterly Results
Aug 08, 2023	Quarterly Results
May 29, 2023	Audited Results & Final Dividend
Feb 10, 2023	Quarterly Results
Nov 11, 2022	Quarterly Results
Aug 10, 2022	Quarterly Results
Aug 01, 2022	Preferential issue of shares
May 25, 2022	Audited Results & Final Dividend
Feb 08, 2022	Quarterly Results
Nov 03, 2021	Quarterly Results
Aug 13, 2021	Quarterly Results
Jun 26, 2021	Audited Results
Feb 12, 2021	Quarterly Results
Nov 13, 2020	Quarterly Results
Aug 13, 2020	Quarterly Results
Jun 30, 2020	Audited Results & Final Dividend
Feb 06, 2020	Quarterly Results
Nov 08, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results & Others
May 30, 2019	Audited Results & Final Dividend
Apr 11, 2019	Preferential Issue of shares
Feb 11, 2019	Quarterly Results
Nov 13, 2018	Quarterly Results
Jul 25, 2018	Quarterly Results & Others
May 30, 2018	Audited Results
Mar 06, 2018	Others
Feb 12, 2018	Quarterly Results
Dec 14, 2017	Preferential Issue of shares
Nov 10, 2017	Quarterly Results
Nov 01, 2017	To consider conversion of Warrants
Aug 02, 2017	Quarterly Results & Interim Dividend
Jul 31, 2017	Quarterly Results & Interim Dividend
Jun 21, 2017	Others
May 27, 2017	Audited Results
Apr 12, 2017	Others
Feb 10, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
Jun 10, 2016	Others
May 30, 2016	Audited Results
Mar 29, 2016	Others
Mar 22, 2016	Resignation of CFO
Feb 13, 2016	Quarterly Results
Jan 04, 2016	Change of Registered Office & Others
Jan 02, 2016	Others
Dec 31, 2015	Others
Dec 02, 2015	Others
Nov 14, 2015	Quarterly Results
Oct 09, 2015	Appointment & Resignation of Directors
Aug 14, 2015	Quarterly Results
May 30, 2015	Audited Results
Feb 14, 2015	Quarterly Results
Jan 19, 2015	Allotment of Equity Shares
Nov 13, 2014	Quarterly Results
Oct 09, 2014	General
Oct 09, 2014	Others
Aug 14, 2014	Quarterly Results
May 30, 2014	Audited Results
Mar 31, 2014	Preferential Allotment of Equity Shares
Feb 14, 2014	Quarterly Results
Nov 13, 2013	Quarterly Results
Aug 13, 2013	Quarterly Results
May 30, 2013	Audited Results
Feb 12, 2013	Quarterly Results
Nov 10, 2012	Quarterly Results
Sep 15, 2012	To consider conversion of warrants
Aug 14, 2012	Audited & Quarterly Results
Aug 07, 2012	Others
May 15, 2012	Quarterly Results
Mar 21, 2012	To consider conversion of warrants
Feb 11, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Aug 12, 2011	Audited, Quarterly Results & Dividend
May 14, 2011	Quarterly Results & Others
Mar 19, 2011	Preferential allotment of equity shares
Feb 12, 2011	Quarterly Results
Jan 15, 2011	Increase in Authorised Capital & Others
Nov 13, 2010	Quarterly Results
Aug 12, 2010	Audited, Quarterly Results & Dividend
May 15, 2010	Quarterly Results & Others
Jan 30, 2010	Quarterly Results
Oct 31, 2009	Quarterly Results
Jul 31, 2009	Quarterly Results
Jun 30, 2009	Audited Results
Apr 30, 2009	Others
Jan 31, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results
Jul 31, 2008	Quarterly Results
Jun 30, 2008	Audited Results
Apr 30, 2008	General
Jan 31, 2008	Quarterly Results
Oct 31, 2007	Quarterly Results
Jul 28, 2007	Quarterly Results
Jun 30, 2007	Audited Results
Jan 31, 2007	Quarterly Results
Oct 31, 2006	Quarterly Results
Jul 29, 2006	Quarterly Results
Jun 24, 2006	Accounts
Jan 25, 2006	Quarterly Results
Oct 27, 2005	Quarterly Results
Jul 29, 2005	Quarterly Results
Jun 28, 2005	Quarterly Results
Jan 29, 2005	Quarterly Results

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