Board Meeting Dates of Novelix Pharmaceuticals Ltd.

Date of Meeting	Purpose
Feb 12, 2026	Quarterly Results
Nov 13, 2025	Quarterly Results
Aug 14, 2025	Quarterly Results & A.G.M.
Jun 24, 2025	Others
May 27, 2025	Audited Results
Apr 12, 2025	Others
Feb 12, 2025	Quarterly Results
Nov 13, 2024	Quarterly Results & Others
Oct 21, 2024	To consider issue of Warrants
Sep 02, 2024	Others
Aug 08, 2024	Quarterly Results
May 28, 2024	Audited Results
Mar 05, 2024	Preferential issue of shares
Jan 30, 2024	Quarterly Results
Dec 15, 2023	Quarterly Results
Oct 17, 2023	Quarterly Results
Aug 09, 2023	Quarterly Results
Apr 29, 2023	Audited Results
Feb 09, 2023	Quarterly Results
Nov 11, 2022	Quarterly Results
Aug 10, 2022	Quarterly Results
May 28, 2022	Audited Results
Feb 12, 2022	Quarterly Results
Jan 27, 2022	Others
Nov 12, 2021	Quarterly Results
Aug 12, 2021	Quarterly Results
Jun 21, 2021	Audited Results
Feb 13, 2021	Quarterly Results
Nov 06, 2020	Quarterly Results
Aug 20, 2020	Quarterly Results
Jun 18, 2020	Audited Results
Feb 10, 2020	Quarterly Results
Nov 13, 2019	Quarterly Results
Aug 13, 2019	Quarterly Results
May 27, 2019	Audited Results
Feb 12, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 11, 2018	Quarterly Results & Others
May 25, 2018	Audited Results
Feb 10, 2018	Quarterly Results
Jan 08, 2018	Others
Dec 13, 2017	Quarterly Results
Aug 05, 2017	Quarterly Results
Feb 13, 2017	Quarterly Results
Nov 05, 2016	Quarterly Results
Jun 07, 2016	Change in Directorate
May 30, 2016	Audited Results
May 24, 2016	Audited Results
Feb 12, 2016	Quarterly Results
Dec 29, 2015	Others
Nov 02, 2015	Quarterly Results
Sep 01, 2015	Resignation of Director
Aug 13, 2015	Quarterly Results
May 27, 2015	Audited Results
May 27, 2015	Audited Results & Others
Apr 11, 2015	Others
Feb 07, 2015	Quarterly Results
Nov 08, 2014	Quarterly Results & Others
Sep 04, 2014	Appointment of Co Secretary & CFO
Jul 30, 2014	Quarterly Results & Others
May 24, 2014	Audited Results
Jan 30, 2014	Quarterly Results & Others
Jul 26, 2013	Quarterly Results
Jan 28, 2013	Quarterly Results
Oct 27, 2012	Quarterly Results
Sep 15, 2012	Allotment of Convertible Warrants
Jul 21, 2012	Quarterly Results & Dividend
May 14, 2012	Quarterly Results
Jan 28, 2012	Quarterly Results & Others
Oct 31, 2011	Quarterly Results
Aug 19, 2011	Audited Results & Dividend
Jul 29, 2011	Quarterly Results
Jan 28, 2011	Quarterly Results
Oct 30, 2010	Quarterly Results
Sep 07, 2010	Review the progress of the Co. & Others
Jul 30, 2010	Consolidation of Shares & Others
Jul 23, 2010	Audited, Quarterly Results & Dividend
Apr 30, 2010	Quarterly Results & Others
Jan 30, 2010	Quarterly Results
Oct 28, 2009	Quarterly Results
Sep 15, 2009	Others
Aug 28, 2009	Others
Jul 25, 2009	Audited, Qtr. Results, Dividend & Split
Jun 18, 2009	Others
Apr 28, 2009	Quarterly Results

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