Board Meeting Dates of Veerhealth Care Ltd.

Date of Meeting	Purpose
Nov 12, 2025	Quarterly Results
Aug 12, 2025	Quarterly Results & A.G.M.
May 30, 2025	Audited Results & Final Dividend
Feb 12, 2025	Quarterly Results
Nov 14, 2024	Quarterly Results
Aug 14, 2024	Quarterly Results & Others
May 30, 2024	Audited Results & Final Dividend
Feb 20, 2024	Others
Feb 10, 2024	Quarterly Results & Others
Nov 08, 2023	Quarterly Results
Sep 25, 2023	Allotment of Equity shares
Aug 14, 2023	Quarterly Results, Bonus issue & A.G.M.
May 22, 2023	Audited Results & Dividend
Feb 13, 2023	Quarterly Results
Dec 05, 2022	Others
Nov 23, 2022	Preferential issue of shares
Nov 10, 2022	Quarterly Results
Aug 12, 2022	Quarterly Results & A.G.M.
May 30, 2022	Audited Results
Feb 11, 2022	Quarterly Results & Others
Nov 12, 2021	Quarterly Results
Aug 13, 2021	Quarterly Results & A.G.M.
Jun 30, 2021	Audited Results
Jan 28, 2021	Quarterly Results
Nov 10, 2020	Quarterly Results
Sep 02, 2020	Quarterly Results & A.G.M.
Jul 30, 2020	Audited Results & Dividend
Jun 30, 2020	Audited Results
Feb 12, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 13, 2019	Quarterly Results
May 28, 2019	Audited Results & Others
Feb 12, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 14, 2018	Quarterly Results & A.G.M.
May 29, 2018	Audited Results
Feb 14, 2018	Quarterly Results
Dec 11, 2017	Quarterly Results
Aug 14, 2017	Quarterly Results
May 29, 2017	Audited Results
Feb 10, 2017	Quarterly Results
Nov 12, 2016	Quarterly Results & Others
Nov 12, 2016	Consolidation of Shares
May 27, 2016	Audited Results
Feb 09, 2016	Quarterly Results
Dec 26, 2015	Others
Nov 06, 2015	Quarterly Results
Aug 14, 2015	Quarterly Results & Final Dividend
May 29, 2015	Audited Results & Others
Feb 11, 2015	Quarterly Results
Nov 13, 2014	Quarterly Results & Others
Aug 04, 2014	Quarterly Results
May 30, 2014	Audited Results
Feb 14, 2014	Quarterly Results
Nov 13, 2013	Quarterly Results & Others
Sep 04, 2013	Others
Aug 14, 2013	Quarterly Results & Others
May 22, 2013	Audited Results
Feb 14, 2013	Quarterly Results
Nov 30, 2012	Preferential Issue of Shares & Others
Oct 31, 2012	Quarterly Results
Jul 16, 2012	Audited & Quarterly Results
Apr 30, 2012	Quarterly Results
Jan 31, 2012	Quarterly Results
Oct 24, 2011	Quarterly Results
Jul 23, 2011	Audited & Quarterly Results
Apr 30, 2011	Quarterly Results
Jan 31, 2011	Quarterly Results
Oct 29, 2010	Quarterly Results
Aug 24, 2010	Audited Results
Jan 30, 2010	Quarterly Results
Oct 30, 2009	Quarterly Results
Jun 03, 2009	Audited Results
Jan 23, 2009	Quarterly Results
Jul 30, 2008	Audited Results & Others
May 30, 2007	Audited Results & Dividend
Jan 20, 2007	Others
Jun 27, 2006	Accounts
Aug 18, 2005	To call an E.G.M.

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