Board Meeting Dates of Marksans Pharma Ltd.

Date of Meeting	Purpose
Nov 13, 2025	Quarterly Results
Aug 12, 2025	Quarterly Results
May 19, 2025	Audited Results & Final Dividend
Feb 11, 2025	Quarterly Results
Nov 12, 2024	Quarterly Results
Aug 13, 2024	Quarterly Results
May 30, 2024	Audited Results & Final Dividend
Feb 13, 2024	Quarterly Results
Nov 09, 2023	Quarterly Results
Aug 11, 2023	Quarterly Results
May 30, 2023	Audited Results & Final Dividend
Feb 13, 2023	Quarterly Results
Jan 20, 2023	Others
Nov 14, 2022	Quarterly Results
Aug 13, 2022	Quarterly Results
Jul 08, 2022	Buy Back of shares
May 30, 2022	Audited Results & Final Dividend
Feb 11, 2022	Quarterly Results
Nov 10, 2021	Quarterly Results
Aug 11, 2021	Quarterly Results
Jul 23, 2021	To consider issue of Warrants
Jun 15, 2021	To consider Issue of Warrants
May 31, 2021	Audited Results & Final Dividend
Feb 08, 2021	Quarterly Results
Nov 06, 2020	Quarterly Results
Aug 04, 2020	Quarterly Results
Jun 02, 2020	Audited Results & Final Dividend
Feb 11, 2020	Quarterly Results
Nov 12, 2019	Quarterly Results
Aug 09, 2019	Quarterly Results
May 29, 2019	Audited Results & Final Dividend
Feb 08, 2019	Quarterly Results
Nov 13, 2018	Half Yearly Results
Aug 06, 2018	Unaudited Financial Results
May 30, 2018	Audited Results & Dividend
Feb 12, 2018	Quarterly Results
Nov 13, 2017	Quarterly Results
Aug 11, 2017	Quarterly Results
May 29, 2017	Audited Results & Dividend
Feb 06, 2017	Quarterly Results
Nov 12, 2016	Quarterly Results
Aug 13, 2016	Quarterly Results
May 30, 2016	Audited Results
Feb 12, 2016	Quarterly Results
Nov 10, 2015	Quarterly Results
May 30, 2015	Audited Results & Dividend
Feb 07, 2015	Quarterly Results
Oct 31, 2014	Quarterly Results
Aug 12, 2014	Quarterly Results
May 29, 2014	Audited Results & Dividend
Feb 03, 2014	Quarterly Results
Oct 31, 2013	Quarterly Results
Jul 29, 2013	Quarterly Results
May 27, 2013	Audited Results
Feb 14, 2013	Quarterly Results
Nov 12, 2012	Quarterly Results
Aug 14, 2012	Quarterly Results
May 29, 2012	Audited Results
Feb 13, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Aug 12, 2011	Quarterly Results
Jun 28, 2011	Audited Results
May 28, 2011	Audited Results
May 20, 2011	Audited Results
Feb 15, 2011	Quarterly Results
Feb 14, 2011	Quarterly Results
Nov 15, 2010	Quarterly Results
Aug 12, 2010	Audited & Quarterly Results
May 07, 2010	Quarterly Results
Apr 14, 2010	Conversion of Bonds
Jan 29, 2010	Quarterly Results
Dec 29, 2009	To consider Raising of Capital
Oct 30, 2009	Quarterly Results & Others
Jul 31, 2009	Quarterly Results
Jun 29, 2009	Audited Results
Jan 31, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results
Sep 23, 2008	Others
Sep 16, 2008	Allotment of equity shares
Sep 02, 2008	Audited Results & Others
Aug 27, 2008	Others
Aug 11, 2008	Allotment of equity shares
Jul 31, 2008	Quarterly Results
Apr 30, 2008	Quarterly Results
Mar 27, 2008	To consider Redemption of CRPS
Feb 29, 2008	Others
Jan 25, 2008	Quarterly Results & Stock Split
Oct 31, 2007	Quarterly Results
Aug 31, 2007	Audited Results & Others
Jul 31, 2007	Quarterly Results
Apr 30, 2007	Quarterly Results
Jan 31, 2007	Quarterly Results
Oct 30, 2006	Quarterly Results
Jul 31, 2006	Quarterly Results
Jun 29, 2006	Accounts, Amalgamation & Others
Jan 31, 2006	Quarterly Results
Oct 29, 2005	Quarterly Results
Oct 18, 2005	Allotment of shares
Oct 06, 2005	To consider change of name of the co.
Jul 28, 2005	Quarterly Results
Apr 28, 2005	Quarterly Results
Apr 14, 2005	To consider issue of FCCB's/GDR
Mar 18, 2005	Others
Feb 24, 2005	Others
Jan 27, 2005	Quarterly Results

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