Board Meeting Dates of Suven Life Sciences Ltd.

Date of Meeting	Purpose
Nov 11, 2025	Quarterly Results
Aug 13, 2025	Quarterly Results
May 13, 2025	Audited Results & Preferential issue
Jan 24, 2025	Quarterly Results
Oct 29, 2024	Quarterly Results
Aug 05, 2024	Quarterly Results
May 06, 2024	Audited Results
Jan 30, 2024	Quarterly Results
Nov 04, 2023	Quarterly Results
Aug 08, 2023	Quarterly Results
May 09, 2023	Audited Results
Feb 02, 2023	Quarterly Results
Nov 10, 2022	Quarterly Results
Oct 12, 2022	Right issue of equity shares
Jul 26, 2022	Quarterly Results
Jun 24, 2022	Rights issue
May 07, 2022	Audited Results
Jan 31, 2022	Quarterly Results
Oct 25, 2021	Quarterly Results
Aug 09, 2021	Quarterly Results
May 04, 2021	Audited Results
Jan 28, 2021	Quarterly Results
Oct 27, 2020	Quarterly Results
Aug 11, 2020	Quarterly Results & ESOP
Jun 05, 2020	Audited Results
Feb 13, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results
May 25, 2019	Audited Results
Mar 09, 2019	Others
Feb 05, 2019	Quarterly Results & Interim Dividend
Nov 14, 2018	Quarterly Results
Aug 14, 2018	Unaudited Financial Results
May 15, 2018	Audited Results
Jan 30, 2018	Quarterly Results & Interim Dividend
Nov 11, 2017	Quarterly Results
Aug 14, 2017	Quarterly Results
May 13, 2017	Audited Results
Feb 01, 2017	Quarterly Results & Interim Dividend
Nov 24, 2016	Quarterly Results
May 27, 2016	Audited Results
Mar 05, 2016	Interim Dividend
Feb 12, 2016	Quarterly Results
Nov 10, 2015	Quarterly Results
Aug 14, 2015	Quarterly Results
May 26, 2015	Audited Results & Dividend
Feb 10, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Sep 22, 2014	Alteration of AoA of the Company
Sep 22, 2014	Others
Aug 12, 2014	Quarterly Results
May 22, 2014	Audited Results & Dividend
Feb 04, 2014	Quarterly Results
Nov 11, 2013	Quarterly Results
Oct 29, 2013	Quarterly Results
Aug 13, 2013	Quarterly Results
May 14, 2013	Audited Results & Dividend
Feb 12, 2013	Quarterly Results
Nov 14, 2012	Quarterly Results
Aug 14, 2012	Audited, Quarterly Results & Dividend
May 04, 2012	Quarterly Results
Jan 31, 2012	Quarterly Results & Others
Nov 01, 2011	Quarterly Results
Aug 13, 2011	Quarterly Results
May 30, 2011	Audited Results & Dividend
Jan 31, 2011	Quarterly Results
Oct 27, 2010	Quarterly Results
Jul 27, 2010	Quarterly Results
Apr 30, 2010	Audited Results & Dividend
Jan 27, 2010	Quarterly Results
Oct 31, 2009	Quarterly Results
Sep 22, 2009	To approve the Cost Accounts
Jul 28, 2009	Audited, Qtr. Results, Dividend & Others
Apr 29, 2009	Quarterly Results
Jan 19, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results
Sep 18, 2008	To consider & approve Cost Accounts
Jul 25, 2008	Audited, Quarterly Results & Dividend
Apr 26, 2008	Quarterly Results
Jan 28, 2008	Quarterly Results
Oct 30, 2007	Quarterly Results
Sep 27, 2007	To approve the Cost Accounts
Jul 31, 2007	Audited Results, Dividend & Qtr Results
Apr 26, 2007	Quarterly Results
Jan 29, 2007	Quarterly, Bonus Issue & Stock Split
Dec 06, 2006	To consider and issue and allot
Oct 30, 2006	Quarterly Results
Sep 30, 2006	To consider the Cost Accounts
Jul 31, 2006	Accounts, Dividend & Qtr. Results
Apr 29, 2006	Quarterly Results
Mar 06, 2006	Scheme of Arrangement
Jan 28, 2006	Quarterly Results
Oct 29, 2005	Quarterly Results
Jul 30, 2005	Accounts, Dividend & Quarterly Results
Apr 28, 2005	Quarterly Results
Jan 15, 2005	Quarterly Results

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