Board Meeting Dates of Vivanza Biosciences Ltd.

Date of Meeting	Purpose
Nov 11, 2025	Quarterly Results
Sep 01, 2025	Others
Aug 13, 2025	Quarterly Results
May 12, 2025	Audited Results
Jan 31, 2025	Quarterly Results & Others
Oct 17, 2024	Quarterly Results
Aug 08, 2024	Quarterly Results
Jul 05, 2024	Others
Apr 30, 2024	Audited Results
Feb 06, 2024	Quarterly Results
Oct 26, 2023	Quarterly Results
Aug 10, 2023	Quarterly Results
Jun 30, 2023	A.G.M.
Apr 25, 2023	Audited Results
Mar 04, 2023	Stock Split
Jan 24, 2023	Quarterly Results & Stock Split
Nov 11, 2022	Quarterly Results
Jul 21, 2022	Quarterly Results
Jun 21, 2022	Preferential issue of shares
Jun 15, 2022	A.G.M.
May 27, 2022	Audited, Quarterly Results & Pref issue
Feb 10, 2022	Quarterly Results
Oct 28, 2021	Quarterly Results
Jul 24, 2021	Quarterly Results
Jun 28, 2021	Audited Results
Mar 24, 2021	Independent Director Meeting
Jan 23, 2021	Quarterly Results
Oct 17, 2020	Quarterly Results
Sep 15, 2020	Quarterly Results
Jul 30, 2020	Audited Results
Jan 28, 2020	Quarterly Results
Nov 12, 2019	Quarterly Results
Aug 29, 2019	Others
Aug 08, 2019	Quarterly Results
May 21, 2019	Audited Results
Mar 29, 2019	Others
Mar 25, 2019	Independent Director Meeting
Feb 13, 2019	Quarterly Results
Nov 03, 2018	Quarterly Results
Aug 14, 2018	Unaudited Financial Results & A.G.M.
Jan 23, 2018	Quarterly Results
Dec 14, 2017	Quarterly Results
Aug 22, 2017	Quarterly Results
May 30, 2017	Audited Results
Mar 31, 2017	Others
Mar 24, 2017	Others
Feb 14, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
Jun 17, 2016	Allotment of Equity Shares & Others
May 30, 2016	Audited Results
Mar 30, 2016	Independent Director Meeting
Feb 29, 2016	Others
Feb 19, 2016	Others
Feb 06, 2016	Quarterly Results & Others
Jan 27, 2016	Quarterly Results & Others
Nov 09, 2015	Quarterly Results
Nov 03, 2015	Appointment & Resignation of Auditor
Sep 07, 2015	Others
Aug 14, 2015	Quarterly Results
May 30, 2015	Audited Results & Others
May 30, 2015	Audited & Quarterly Results
Mar 30, 2015	Appointment of Director
Feb 14, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Sep 02, 2014	Others
Aug 14, 2014	Quarterly Results
Jul 12, 2014	Others
May 29, 2014	Audited Results
Feb 14, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
May 31, 2013	Audited Results
Feb 15, 2013	Quarterly Results
Nov 10, 2012	Quarterly Results
Sep 03, 2012	Audited Results
Aug 14, 2012	Quarterly Results
Jul 25, 2012	Others
May 15, 2012	Quarterly Results
Apr 25, 2012	Others
Feb 15, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results

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