Board Meeting Dates of Neogem India Ltd.

Date of Meeting	Purpose
Dec 09, 2025	Quarterly Results
Aug 30, 2025	Audited Results
Aug 23, 2025	Quarterly Results
Feb 14, 2025	Others
Nov 14, 2024	Quarterly Results
Aug 14, 2024	Quarterly Results
May 30, 2024	Audited Results
Feb 14, 2024	Quarterly Results
Nov 08, 2023	Quarterly Results
Aug 11, 2023	Quarterly Results
May 30, 2023	Audited Results
Feb 14, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Aug 12, 2022	Quarterly Results
May 30, 2022	Audited & Quarterly Results
Feb 14, 2022	Quarterly Results
Nov 13, 2021	Quarterly Results
Aug 12, 2021	Quarterly Results
Jun 30, 2021	Audited & Quarterly Results
Feb 11, 2021	Quarterly Results
Nov 28, 2020	A.G.M.
Nov 11, 2020	Quarterly Results
Sep 01, 2020	Quarterly Results
Jul 29, 2020	Audited & Quarterly Results
Feb 14, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results
May 30, 2019	Audited Results
Feb 12, 2019	Quarterly Results
Dec 18, 2018	Others
Nov 14, 2018	Quarterly Results
Aug 13, 2018	Quarterly Results
May 30, 2018	Audited Results
Feb 14, 2018	Quarterly Results
Dec 14, 2017	Quarterly Results
Sep 01, 2017	Quarterly Results
May 30, 2017	Audited Results
Feb 14, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
Feb 13, 2016	Quarterly Results
Nov 09, 2015	Quarterly Results
Aug 14, 2015	Quarterly Results
May 30, 2015	Audited Results
Mar 31, 2015	To consider conversion of Equity Share
Feb 13, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Sep 02, 2014	Others
Aug 13, 2014	Quarterly Results
May 30, 2014	Audited Results
Feb 21, 2014	To consider Issue of Warrants
Feb 14, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Sep 02, 2013	Increase in Authorised Capital & Others
Aug 14, 2013	Quarterly Results
May 30, 2013	Audited Results
Feb 14, 2013	Quarterly Results
Nov 10, 2012	Quarterly Results
Aug 14, 2012	Quarterly Results
May 30, 2012	Audited Results
Feb 14, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Aug 31, 2011	General Purpose
Aug 12, 2011	Quarterly Results
May 30, 2011	Audited Results
Feb 11, 2011	Quarterly Results
Nov 12, 2010	Quarterly Results
Oct 14, 2010	Allotment of Warrats & Others
Sep 02, 2010	Allotment of Equity Share Warrants
Jul 31, 2010	Quarterly Results
Jun 30, 2010	Audited Results & Others
May 15, 2010	Quarterly Results
Apr 14, 2010	Allotment of Equity Shares
Mar 31, 2010	Allotment of Equity Shares
Jan 30, 2010	Quarterly Results
Oct 30, 2009	Quarterly Results
Aug 28, 2009	Others
Jul 31, 2009	Quarterly Results
Jun 30, 2009	Audited Results
Mar 31, 2009	Conversion of Equity Share Warrants
Jan 30, 2009	Quarterly Results
Nov 05, 2008	Quarterly Results
Oct 31, 2008	Quarterly Results
Oct 14, 2008	To call an AGM & Others
Aug 29, 2008	Preferential Allotment & Others
Jul 31, 2008	Quarterly Results
Jun 30, 2008	Audited Results & Others
Apr 30, 2008	Quarterly Results
Jan 31, 2008	Quarterly Results
Oct 30, 2007	Quarterly Results
Aug 23, 2007	Audited Results
Jul 30, 2007	Quarterly Results
Apr 30, 2007	Quarterly Results
Mar 16, 2007	Conversion of equity warrants
Jan 30, 2007	Quarterly Results & Others
Oct 27, 2006	Quarterly Results
Jul 14, 2006	Quarterly Results & Others
May 05, 2006	To issue of equity share warrants
Apr 28, 2006	Quarterly Results
Jan 24, 2006	Quarterly Results
Oct 21, 2005	Quarterly Results
Jul 29, 2005	Quarterly Results
Apr 26, 2005	Quarterly Results
Jan 24, 2005	Quarterly Results

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