Board Meeting Dates of Beryl Drugs Ltd.

Date of Meeting	Purpose
Nov 13, 2025	Quarterly Results
Sep 02, 2025	A.G.M.
Aug 07, 2025	Quarterly Results
May 30, 2025	Audited Results
Feb 08, 2025	Quarterly Results
Nov 13, 2024	Quarterly Results
Aug 09, 2024	Quarterly Results
May 30, 2024	Audited Results
Apr 20, 2024	Others
Feb 12, 2024	Quarterly Results
Nov 08, 2023	Quarterly Results
Aug 25, 2023	A.G.M.
Aug 12, 2023	Quarterly Results
May 29, 2023	Audited Results
Feb 13, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Aug 09, 2022	Quarterly Results
May 30, 2022	Audited Results
Feb 11, 2022	Quarterly Results
Nov 12, 2021	Quarterly Results
Sep 03, 2021	Others
Aug 11, 2021	Quarterly Results
Jun 30, 2021	Audited Results
Feb 12, 2021	Quarterly Results
Nov 11, 2020	Quarterly Results & A.G.M.
Sep 03, 2020	Quarterly Results
Jul 30, 2020	Audited Results
Feb 12, 2020	Quarterly Results
Nov 12, 2019	Quarterly Results
Aug 09, 2019	Quarterly Results
May 30, 2019	Audited Results & Others
Apr 24, 2019	Others
Feb 12, 2019	Quarterly Results
Nov 13, 2018	Quarterly Results & Others
Aug 07, 2018	Unaudited Financial Results
May 30, 2018	Audited Results
Apr 18, 2018	Others
Feb 09, 2018	Quarterly Results
Nov 04, 2017	Quarterly Results
Jul 07, 2017	Quarterly Results & Others
May 30, 2017	Audited Results
Apr 12, 2017	Others
Feb 07, 2017	Quarterly Results & Others
Nov 05, 2016	Quarterly Results & Others
May 30, 2016	Audited Results
Apr 12, 2016	Others
Jan 27, 2016	Quarterly Results & Others
Dec 30, 2015	Appointment of Directors & Others
Dec 14, 2015	Resignation of Independent Director
Oct 19, 2015	Quarterly Results & Others
Jul 24, 2015	Quarterly Results & Others
May 30, 2015	Audited Results & Others
Apr 20, 2015	Quarterly Results & Others
Jan 20, 2015	Quarterly Results
Sep 04, 2014	Appointment of Director & Others
Sep 04, 2014	Reconsitution of various committees
Jul 25, 2014	Quarterly Results
May 30, 2014	Audited Results, Dividend & Others
May 30, 2014	Audited Results & Dividend, Others
Apr 21, 2014	Quarterly Results
Apr 21, 2014	Others
Mar 21, 2014	Others
Feb 19, 2014	Others
Jan 25, 2014	Quarterly Results & Others
Oct 25, 2013	Quarterly Results
Oct 25, 2011	Quarterly Results
Jul 25, 2011	Quarterly Results
Apr 25, 2011	Quarterly Results
Jan 24, 2011	Quarterly Results
Oct 26, 2010	Quarterly Results
Jul 27, 2010	Quarterly Results
Apr 26, 2010	Quarterly Results
Oct 26, 2009	Quarterly Results
Jan 27, 2009	Quarterly Results
Jul 23, 2008	To consider allotment of Warrants
Jul 21, 2008	Quarterly Results
Apr 08, 2008	To consider Issuance of Equity shares
Nov 16, 2007	To consider issuance of Equity shares
Jan 15, 2007	Quarterly Results
Jul 15, 2006	Quarterly Results
Aug 17, 2005	Voluntary Delisting of Shares
Jul 15, 2005	Quarterly Results
Jan 15, 2005	Quarterly Results

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