Board Meeting Dates of Farmax India Ltd.

Date of Meeting	Purpose
Nov 14, 2018	Quarterly Results
Aug 14, 2018	Quarterly Results
May 29, 2018	Audited Results
Apr 07, 2018	Others
Feb 14, 2018	Quarterly Results
May 30, 2017	Audited Results
Feb 13, 2017	Quarterly Results
Nov 11, 2016	Quarterly Results
Aug 29, 2016	Others
Aug 13, 2016	Quarterly Results & Others
May 27, 2016	Audited Results
Feb 24, 2016	Others
Feb 11, 2016	Quarterly Results
Nov 14, 2015	Quarterly Results
Aug 29, 2015	Others
Aug 14, 2015	Quarterly Results
May 28, 2015	Audited Results
Mar 10, 2015	Allotment of Equity Shares
Mar 04, 2015	Allotment of Preferential Shares
Jan 02, 2015	Quarterly Results
Dec 12, 2014	Issue of Equity Shares
Nov 10, 2014	Quarterly Results
Oct 25, 2014	Resignation of Independent Directors
Aug 28, 2014	Others
Aug 14, 2014	Quarterly Results & Others
May 29, 2014	Audited Results
Feb 10, 2014	Quarterly Results
Nov 08, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
Aug 01, 2013	Others
May 30, 2013	Quarterly Results
Apr 08, 2013	Others
Feb 14, 2013	Quarterly Results
Nov 14, 2012	Quarterly Results
Sep 05, 2012	Audited Results
Aug 08, 2012	Quarterly Results & Others
May 14, 2012	Quarterly Results
Mar 16, 2012	Others
Mar 01, 2012	Preferential Issue of Shares
Feb 17, 2012	Preferential Allotment
Feb 10, 2012	Quarterly Results
Nov 23, 2011	To consider Issue of Equity Shares
Nov 09, 2011	Quarterly Results & Others
Sep 03, 2011	Audited Results
Aug 13, 2011	Quarterly Results
May 14, 2011	Quarterly Results
Feb 14, 2011	Quarterly Results
Dec 13, 2010	Bonus Issue
Dec 06, 2010	Employees Stock Option Plan
Nov 15, 2010	Quarterly Results
Aug 14, 2010	Audited, Quarterly Results & Others
Jul 05, 2010	To fix the record date for Stock split
May 13, 2010	Sub Division of Equity Shares
May 12, 2010	Quarterly Results
Apr 28, 2010	Stock split
Apr 27, 2010	To open the GDR's issue
Jan 30, 2010	Quarterly Results & Others
Jan 11, 2010	Allotment of Equity Shares & Others
Dec 02, 2009	Sub Division of Equity Shares & Others
Oct 31, 2009	Quarterly Results & ESOP
Aug 27, 2009	To change in name of the Company
Jul 30, 2009	Quarterly Results & Others
Jul 24, 2009	Quarterly Results
Jul 16, 2009	To consider issue of Equity Warrant's
Jun 28, 1997	Accounts

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