Board Meeting Dates of Panacea Biotec Ltd.

Date of Meeting	Purpose
Nov 14, 2025	Quarterly Results
Aug 14, 2025	Quarterly Results
May 30, 2025	Audited Results & Dividend
Feb 14, 2025	Quarterly Results
Nov 13, 2024	Quarterly Results
Aug 14, 2024	Quarterly Results
May 30, 2024	Audited Results
Feb 13, 2024	Quarterly Results
Nov 10, 2023	Quarterly Results
Aug 12, 2023	Quarterly Results
May 30, 2023	Audited Results
Feb 14, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Aug 09, 2022	Quarterly Results
May 18, 2022	Audited Results
Feb 14, 2022	Quarterly Results
Feb 01, 2022	Others
Nov 12, 2021	Quarterly Results
Jul 23, 2021	Quarterly Results
Jun 02, 2021	Audited Results
Feb 12, 2021	Quarterly Results
Nov 11, 2020	Quarterly Results
Sep 03, 2020	Quarterly Results
Jun 29, 2020	Audited Results
Feb 14, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 12, 2019	Quarterly Results
May 30, 2019	Audited Results & Dividend
Feb 26, 2019	Others
Feb 14, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 14, 2018	Quarterly Results
May 30, 2018	Audited Results
Mar 12, 2018	Others
Feb 13, 2018	Quarterly Results
Nov 14, 2017	Quarterly Results
Sep 13, 2017	Quarterly Results
May 26, 2017	Audited Results
Feb 14, 2017	Quarterly Results
Nov 11, 2016	Quarterly Results
Aug 12, 2016	Quarterly Results
May 27, 2016	Audited Results
Feb 12, 2016	Quarterly Results
Nov 06, 2015	Quarterly Results
Aug 13, 2015	Quarterly Results
May 30, 2015	Audited Results
Feb 13, 2015	Quarterly Results
Oct 31, 2014	Quarterly Results
Aug 01, 2014	To consider raising of funds
May 30, 2014	Audited Results
Feb 13, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 08, 2013	Quarterly Results
May 30, 2013	Audited Results & Dividend
Feb 08, 2013	Quarterly Results
Nov 09, 2012	Quarterly Results
Aug 07, 2012	Quarterly Results
May 18, 2012	Audited Results & Dividend
Feb 10, 2012	Quarterly Results
Oct 21, 2011	Quarterly Results
Jul 27, 2011	Quarterly Results
May 13, 2011	Audited Results & Dividend
Jan 28, 2011	Redemption of outstanding ZCCBs
Nov 09, 2010	Quarterly Results
Jul 20, 2010	Quarterly Results
May 07, 2010	Audited Results & Dividend
Jan 29, 2010	Quarterly Results
Jan 21, 2010	Others
Dec 30, 2009	Buy Back of Shares
Oct 29, 2009	Quarterly Results
Jul 30, 2009	Quarterly Results
May 27, 2009	Audited Results & Dividend
Jan 29, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results
Jul 28, 2008	Quarterly Results
Jun 26, 2008	Audited Results & Dividend
Jan 24, 2008	Quarterly Results
Oct 23, 2007	Quarterly Results
Jul 24, 2007	Quarterly Results
Jan 18, 2007	Quarterly Results
Oct 19, 2006	Quarterly Results
Jul 20, 2006	Quarterly Results
May 22, 2006	Accounts & Dividend
Jan 17, 2006	Quarterly Results
Oct 25, 2005	Quarterly Results
Sep 09, 2005	Raising of funds
Jul 28, 2005	Quarterly Results
May 31, 2005	Dividend & Accounts
Jan 29, 2005	Quarterly Results
Oct 30, 2004	Quarterly Results
Jul 31, 2004	Quarterly Results
Jun 30, 2004	Dividend & Accounts
Jan 30, 2004	Quarterly Results
Oct 29, 2003	Quarterly Results
Jul 31, 2003	Quarterly Results
May 28, 2003	Accounts
Oct 26, 2002	Quarterly Results
Jul 31, 2002	Quarterly Results
Jun 27, 2002	Accounts & Final Dividend
Mar 08, 2002	Interim Dividend
Jan 31, 2002	Quarterly Results
Oct 31, 2001	Quarterly Results
Jul 14, 2001	Accounts, Dividend, Qtr.Resuls & Others
Jan 31, 2001	Quarterly Results
Oct 30, 2000	Quarterly Results
Jul 25, 2000	Quarterly Results
Apr 15, 2000	Accounts and Dividend
Mar 31, 2000	Interim Dividend
Jan 31, 2000	Accounts
Sep 13, 1999	Dividend-Interim
Jul 30, 1999	Quarterly Results
May 15, 1999	Accounts & Dividend
Aug 18, 1998	Final Dividend
Jul 29, 1998	Quaterly Results
May 06, 1998	Interim Dividend
Apr 07, 1998	Increase in Authorised Share Capital
Nov 29, 1997	Half Yearly Results
Jun 25, 1997	Accounts and dividend

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