Board Meeting Dates of Ankur Drugs & Pharma Ltd.

Date of Meeting	Purpose
May 25, 2013	Quarterly Results & Others
Feb 14, 2013	Quarterly Results
Nov 10, 2012	Quarterly Results
Sep 29, 2012	Audited Results
Sep 04, 2012	Audited Results
Aug 14, 2012	Quarterly Results & Others
May 14, 2012	Quarterly Results & Others
Feb 01, 2012	Quarterly Results & Others
Nov 14, 2011	Quarterly Results
Sep 03, 2011	Audited Results
Aug 12, 2011	Quarterly Results & Others
May 14, 2011	Quarterly Results
Feb 14, 2011	Quarterly Results
Nov 14, 2010	Quarterly Results & Others
Sep 01, 2010	Audited Results & Dividend
Aug 14, 2010	Quarterly Results
May 03, 2010	Quarterly Results
Apr 01, 2010	Others
Jan 19, 2010	Quarterly Results
Nov 13, 2009	Issue & Allotment of Equity Shares
Oct 28, 2009	Quarterly Results & Others
Sep 01, 2009	Audited Results & Dividend
Jul 30, 2009	Quarterly Results
Jun 15, 2009	Others
May 12, 2009	Allotment of Equity Shares & Others
Apr 29, 2009	Quarterly Results
Jan 28, 2009	Quarterly Results
Oct 25, 2008	Quarterly Results
Aug 27, 2008	Audited Results & Dividend
Jul 26, 2008	Quarterly Results
May 24, 2008	Allotment of equity shares
Apr 23, 2008	Others
Apr 15, 2008	Quarterly Results
Feb 23, 2008	Allotment of equity shares
Jan 30, 2008	Quarterly Results
Nov 30, 2007	Audited Results & Dividend
Oct 31, 2007	Quarterly Results
Sep 05, 2007	Others
Jul 28, 2007	Quarterly Results
Apr 28, 2007	Quarterly Results
Feb 12, 2007	To consider Preferential Issue
Jan 29, 2007	Quarterly Results
Oct 31, 2006	Quarterly Results
Aug 31, 2006	Accounts
Jul 31, 2006	Quarterly Results
Apr 29, 2006	Quarterly Results
Apr 03, 2006	To decide the Swap Ratio
Jan 31, 2006	Quarterly Results
Jan 24, 2006	Increase in Authorised Capital
Oct 31, 2005	Quarterly Results
Aug 31, 2005	Dividend & Accounts
Jul 29, 2005	Quarterly Results
Apr 23, 2005	Quarterly Results
Jan 31, 2005	Quarterly Results

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