Board Meeting Dates of Sharon Bio-Medicine Ltd.

Date of Meeting	Purpose
May 30, 2023	Audited Results
Feb 10, 2023	Quarterly Results
Nov 11, 2022	Quarterly Results
Aug 12, 2022	Quarterly Results
May 17, 2022	Audited Results
Feb 07, 2022	Quarterly Results
Nov 03, 2021	Quarterly Results
Aug 13, 2021	Quarterly Results
Jun 23, 2021	Audited Results
Feb 12, 2021	Quarterly Results
Nov 11, 2020	Quarterly Results
Sep 11, 2020	Quarterly Results
Jun 26, 2020	Audited Results
Feb 12, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results
May 24, 2019	Audited Results
Feb 14, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 14, 2018	Unaudited Financial Results
May 30, 2018	Audited Results
Feb 22, 2018	Quarterly Results
Dec 08, 2017	Audited Results
Feb 13, 2017	Quarterly Results
Nov 10, 2016	Quarterly Results
Jun 21, 2016	Others
May 30, 2016	Audited Results
Feb 12, 2016	Quarterly Results
Jan 12, 2016	Resignation of Directors & Others
Nov 10, 2015	Quarterly Results
Aug 29, 2015	Audited Results
Jun 10, 2015	Allotment of Equity shares
May 14, 2015	Quarterly Results
Mar 30, 2015	Allotment of Equity shares
Mar 17, 2015	Others
Feb 14, 2015	Quarterly Results
Nov 21, 2014	Dividend & Others
Nov 13, 2014	Quarterly Results
Oct 20, 2014	Preferential issue
Aug 28, 2014	Audited Results
Jul 02, 2014	To Consider Pricing of Warrants
Jun 10, 2014	Preferential issue
May 15, 2014	Quarterly Results
Feb 24, 2014	Allotment of Bonus Shares
Feb 08, 2014	Quarterly Results
Jan 14, 2014	Stock Split & Bonus issue
Nov 26, 2013	To approve the restructuring plan
Nov 12, 2013	Quarterly Results
Aug 29, 2013	Quarterly Results
May 15, 2013	Quarterly Results
Feb 14, 2013	Quarterly Results
Nov 12, 2012	Quarterly Results
Oct 22, 2012	Audited Results & Dividend
Aug 14, 2012	Quarterly Results
May 03, 2012	Quarterly Results
Feb 14, 2012	Quarterly Results
Nov 03, 2011	Quarterly Results
Oct 24, 2011	Audited Results & Dividend
Jul 25, 2011	Quarterly Results
May 11, 2011	Quarterly Results
Jan 29, 2011	Quarterly Results
Dec 04, 2010	Audited Results & Dividend
Oct 30, 2010	Quarterly Results
Aug 12, 2010	Quarterly Results
Apr 27, 2010	Quarterly Results
Jan 30, 2010	Quarterly Results
Dec 02, 2009	Audited Results & Dividend
Oct 27, 2009	Quarterly Results
Jul 28, 2009	Quarterly Results
Apr 30, 2009	Quarterly Results
Jan 31, 2009	Quarterly Results
Dec 02, 2008	Audited Results, Dividend & Others
Oct 31, 2008	Quarterly Results
Jul 28, 2008	Quarterly Results
May 27, 2008	Merger / Amalgamation
Apr 29, 2008	Quarterly Results
Mar 05, 2008	To consider merger of WoS
Jan 29, 2008	Quarterly Results
Dec 06, 2007	Audited Results & Dividend
Oct 29, 2007	Quarterly Results
Jul 25, 2007	Quarterly Results & Dividend
Apr 23, 2007	Quarterly Results
Apr 09, 2007	To consider issue of equity shares
Mar 29, 2007	Preferential Offer
Feb 15, 2007	Preferential Offer
Jan 23, 2007	Quarterly Results
Nov 15, 2006	Appointment of Director
Oct 18, 2006	Quarterly Results
Sep 07, 2006	Accounts & Dividend
Jun 09, 2006	To consider GDR/ADR Issue
Apr 14, 2006	Quarterly Results & Others
Mar 16, 2006	Appointment of Independent Director
Jan 25, 2006	Quarterly Results & Expansion
Nov 29, 2005	Accounts, Stock Split & Others
Oct 25, 2005	Quarterly Results
Jul 29, 2005	Quarterly Results
Jul 07, 2005	Acquisition of land at Dehradun
Jan 29, 2005	Quarterly Results

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