Board Meeting Dates of Hester Biosciences Ltd.

Date of Meeting	Purpose
Nov 12, 2025	Quarterly Results
Aug 01, 2025	Quarterly Results
May 09, 2025	Audited Results & Final Dividend
Jan 30, 2025	Quarterly Results
Oct 28, 2024	Quarterly Results
Aug 02, 2024	Quarterly Results
May 10, 2024	Audited Results & Dividend
Feb 02, 2024	Quarterly Results
Nov 07, 2023	Quarterly Results
Aug 08, 2023	Quarterly Results
May 17, 2023	Audited Results & Final Dividend
Jan 31, 2023	Quarterly Results
Nov 04, 2022	Quarterly Results
Aug 10, 2022	Quarterly Results
May 20, 2022	Audited Results & Dividend
Jan 31, 2022	Quarterly Results
Nov 13, 2021	Others
Oct 28, 2021	Quarterly Results
Aug 12, 2021	Quarterly Results
Jun 08, 2021	Audited Results & Dividend
Jan 30, 2021	Quarterly Results & Preferential Issue
Oct 31, 2020	Quarterly Results
Jul 30, 2020	Quarterly Results
Jun 26, 2020	Audited Results & Dividend
Apr 29, 2020	Others
Mar 04, 2020	Others
Feb 07, 2020	Quarterly Results
Dec 18, 2019	Preferential Issue of shares
Nov 06, 2019	Quarterly Results
Jul 31, 2019	Quarterly Results
May 07, 2019	Audited Results & Final Dividend
Jan 29, 2019	Quarterly Results
Oct 29, 2018	Quarterly Results & Interim Dividend
Aug 10, 2018	Quarterly Results & Interim Dividend
May 14, 2018	Audited Results & Final Dividend
Jan 23, 2018	Quarterly Results
Nov 09, 2017	Quarterly Results & Interim Dividend
Jul 28, 2017	Quarterly Results
May 08, 2017	Audited Results & Final Dividend
Mar 22, 2017	Others
Jan 19, 2017	Quarterly Results
Oct 20, 2016	Quarterly Results & Interim Dividend
May 07, 2016	Audited Results
Mar 10, 2016	Interim Dividend
Feb 17, 2016	Allotment of Equity shares
Jan 25, 2016	Quarterly Results
Oct 26, 2015	Quarterly Results
Aug 11, 2015	Appointment & Resignation of Director
Aug 11, 2015	Appointment & Resignation of Director
Jul 22, 2015	Quarterly Results
May 28, 2015	Audited Results & Dividend
Mar 28, 2015	Re-appointment Independent Directors
Jan 21, 2015	Quarterly Results
Dec 24, 2014	Merger / Demerger
Oct 18, 2014	Quarterly Results
Jul 24, 2014	Quarterly Results
May 30, 2014	Audited Results & Dividend
Jan 28, 2014	Quarterly Results
Oct 28, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
May 30, 2013	Audited Results & Dividend
Jan 29, 2013	Quarterly Results
Nov 09, 2012	Quarterly Results
Oct 01, 2012	Allotment of Bonus Shares
Aug 14, 2012	Audited Results & Bonus issue
May 15, 2012	Quarterly Results
Feb 11, 2012	Allotment of Equity Shares
Feb 04, 2012	Quarterly Results
Oct 20, 2011	Quarterly Results
Jul 19, 2011	Quarterly Results
May 24, 2011	Audited Results & Dividend
Feb 03, 2011	Quarterly Results
Oct 25, 2010	Quarterly Results
Jul 28, 2010	Quarterly Results
Jul 02, 2010	To consider raising of funds
May 23, 2010	Audited Results & Dividend
Jan 27, 2010	Quarterly Results
Oct 14, 2009	Quarterly Results
Jul 10, 2009	Quarterly Results
Jun 30, 2009	Audited Results & Dividend
May 02, 2009	Others
Jan 20, 2009	Quarterly Results
Oct 24, 2008	Quarterly Results
Jul 22, 2008	Quarterly Results
Jun 24, 2008	Audited Results & Dividend
Jan 21, 2008	Quarterly Results
Oct 18, 2007	Quarterly Results
Jul 26, 2007	Quarterly Results
Jun 27, 2007	Audited Results & Dividend
Mar 23, 2007	Commencement of production
Jan 30, 2007	Quarterly Results
Oct 31, 2006	Quarterly Results
Jul 31, 2006	Quarterly Results
Apr 28, 2006	Accounts & Dividend
Mar 10, 2006	Draft Letter of Offer
Jan 10, 2006	Quarterly Results
Dec 29, 2005	Preferential Issue of shares
Dec 15, 2005	Appointment of lead managers
Nov 15, 2005	Right Issue of Equity Shares
Oct 25, 2005	Quarterly Results
Aug 16, 2005	Expansion Plan & Raising of funds
Jul 28, 2005	Rights Issue
Apr 21, 2005	Accounts & Dividend
Mar 02, 2005	Others
Jan 20, 2005	Quarterly Results

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