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Board Meeting Dates of Veronica Production Ltd.

Date of Meeting	Purpose
Feb 14, 2023	Quarterly Results
Nov 14, 2018	Quarterly Results
May 30, 2018	Audited Results
Feb 14, 2018	Quarterly Results
Dec 14, 2017	Quarterly Results
Sep 14, 2017	Quarterly Results
Aug 18, 2017	Others
May 30, 2017	Audited Results
Mar 31, 2017	Others
Feb 09, 2017	Quarterly Results & Others
Jan 02, 2017	Consolidation of Shares
Jan 02, 2017	Others
Nov 09, 2016	Quarterly Results
Apr 11, 2016	Change of Name of the Company
Feb 13, 2016	Quarterly Results
Jan 30, 2016	Appointment of Director & Others
Jan 29, 2016	Appointment of Statutory Auditor
Nov 21, 2015	Change of Main Object of the Company
Nov 05, 2015	Quarterly Results
Aug 24, 2015	Others
Aug 13, 2015	Others
Nov 25, 2014	Others
Sep 26, 2013	Others
Jun 21, 2013	Others
Mar 15, 2013	Others
Nov 07, 2012	Increase in Authorised Capital
Aug 14, 2012	Quarterly Results
Jul 24, 2012	Change in Statutory Auditors
May 14, 2012	Quarterly Results
Apr 20, 2012	Shifting of registered office of the Co.
Feb 14, 2012	Quarterly Results
Dec 09, 2011	Change in name of the Company
Aug 05, 2010	Quarterly Results
Apr 30, 2010	Quarterly Results
Jan 30, 2010	Quarterly Results
Oct 30, 2009	Quarterly Results
Jul 31, 2009	Quarterly Results
Apr 30, 2009	Quarterly Results
Jan 31, 2009	Quarterly Results
Jul 31, 2008	Quarterly Results
Apr 30, 2008	Quarterly Results
Aug 26, 2005	Accounts

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