Board Meeting Dates of Socrus Bio Sciences Ltd.

Date of Meeting	Purpose
Oct 22, 2014	Scheme of Arrangement
Oct 22, 2014	Reduction of Capital
Oct 22, 2014	Others
Oct 14, 2014	Scheme of Arrangement
Sep 30, 2014	Others
Sep 30, 2014	Scheme of Arrangement
May 12, 2014	Quarterly Results
Feb 14, 2014	Quarterly Results
Nov 15, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
May 15, 2013	Quarterly Results
Nov 12, 2012	Quarterly Results
Aug 14, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Aug 10, 2011	Quarterly Results
May 13, 2011	Quarterly Results
Feb 09, 2011	Quarterly Results
Oct 25, 2010	Quarterly Results & Others
Jul 30, 2010	Quarterly Results
Apr 27, 2010	Quarterly Results
Jan 30, 2010	Quarterly Results
Oct 31, 2009	Quarterly Results
Sep 25, 2009	Shifting of registered office of the Co.
Jul 31, 2009	Quarterly Results
Apr 30, 2009	Quarterly Results
Feb 04, 2009	To consider the Merger
Jan 31, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results
Sep 22, 2008	Others
Jul 30, 2008	Quarterly Results
Apr 29, 2008	Quarterly Results
Jan 30, 2008	Quarterly Results
Jan 11, 2008	To consider a preferential issue
Nov 26, 2007	To consider a strategic alliance
Nov 14, 2007	To consider a strategic alliance
Oct 24, 2007	Quarterly Results
Aug 31, 2007	Audited Results
Jul 30, 2007	Quarterly Results
Apr 28, 2007	Quarterly Results
Jan 24, 2007	Quarterly Results
Oct 30, 2006	Quarterly Results
Aug 29, 2006	Accounts
Jul 29, 2006	Quarterly Results
Apr 25, 2006	Quarterly Results
Jan 31, 2006	Quarterly Results
Jan 30, 2006	Quarterly Results
Oct 31, 2005	Quarterly Results
Jul 30, 2005	Quarterly Results
Jun 15, 2005	Right Issue or Preferential Issue
Jan 31, 2005	Quarterly Results
Jan 11, 2005	Right Issue of Equity Shares

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