Board Meeting Dates of Dr. Datsons Labs Ltd.

Date of Meeting	Purpose
Feb 14, 2015	Quarterly Results
Jan 05, 2015	Allotment of Equity Shares
Dec 15, 2014	Others
Nov 14, 2014	Quarterly Results
Nov 11, 2014	Allotment of Equity Shares
Oct 17, 2014	Others
Aug 14, 2014	Quarterly Results & Others
Jul 05, 2014	Others
Jun 27, 2014	To consider issue of Equity shares
Jun 02, 2014	To consider issue of Equity shares
May 30, 2014	Audited Results
May 15, 2014	To consider issue of Equity shares
May 10, 2014	To consider issue of Equity shares
Mar 18, 2014	Allotment of Equity Shares
Mar 15, 2014	Allotment of Equity Shares
Feb 14, 2014	Quarterly Results
Nov 12, 2013	Quarterly Results
Aug 30, 2013	Others
Aug 14, 2013	Quarterly Results
Jun 24, 2013	Others
Jun 17, 2013	Others
May 30, 2013	Audited Results
Mar 18, 2013	Others
Mar 05, 2013	Others
Feb 08, 2013	Quarterly Results
Nov 08, 2012	Quarterly Results
Oct 16, 2012	To consider issue of FCCBs
Aug 13, 2012	Quarterly Results & Others
May 30, 2012	Audited Results
Apr 13, 2012	Others
Apr 02, 2012	Issue of Securities / FCCBs
Mar 28, 2012	Allotment of Equity Shares
Feb 02, 2012	To approve the acquisition of assets
Jan 30, 2012	Quarterly Results
Jan 09, 2012	Others
Nov 01, 2011	Quarterly Results
Oct 11, 2011	Quarterly Results
Aug 25, 2011	General Purpose
Aug 12, 2011	Quarterly Results
Jul 15, 2011	Audited Results
Jun 27, 2011	Extension of holding AGM

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