Board Meeting Dates of Vivo Bio Tech Ltd.

Date of Meeting	Purpose
Nov 14, 2025	Quarterly Results
Aug 12, 2025	Quarterly Results
May 19, 2025	Audited Results
Jan 09, 2025	Quarterly Results
Nov 21, 2024	Employees Stock Option Plan
Nov 14, 2024	Quarterly Results
Aug 10, 2024	Quarterly Results
May 20, 2024	Audited Results
Feb 12, 2024	Quarterly Results
Nov 14, 2023	Quarterly Results
Sep 21, 2023	Preferential issue of shares
Aug 07, 2023	Quarterly Results
May 30, 2023	Audited Results
Feb 13, 2023	Quarterly Results
Dec 21, 2022	Preferential iIssue of shares
Nov 14, 2022	Quarterly Results
Aug 10, 2022	Quarterly Results
May 30, 2022	Audited Results
Feb 02, 2022	Quarterly Results
Nov 02, 2021	Quarterly Results
Aug 28, 2021	A.G.M.
Aug 13, 2021	Quarterly Results
Jun 29, 2021	Audited & Quarterly Results
Feb 10, 2021	Quarterly Results
Nov 11, 2020	Quarterly Results
Aug 28, 2020	Quarterly Results & Issue Of Warrants
Jun 30, 2020	Audited Results
Feb 10, 2020	Quarterly Results
Nov 13, 2019	Quarterly Results
Aug 12, 2019	Quarterly Results
May 17, 2019	Audited Results
Feb 12, 2019	Quarterly Results
Nov 13, 2018	Quarterly Results
Aug 13, 2018	Unaudited Financial Results
May 28, 2018	Audited Results
Feb 14, 2018	Quarterly Results
Dec 07, 2017	Quarterly Results
Sep 13, 2017	Quarterly Results
May 19, 2017	Audited Results
Apr 26, 2017	Others
Feb 10, 2017	Quarterly Results
Nov 11, 2016	Quarterly Results
May 27, 2016	Audited Results
Feb 11, 2016	Quarterly Results
Jan 11, 2016	General Purpose
Nov 13, 2015	Quarterly Results
Aug 31, 2015	Others
May 28, 2015	Audited Results
Nov 12, 2014	Quarterly Results
Aug 30, 2014	Preferential Issue of shares
Aug 12, 2014	Quarterly Results
May 28, 2014	Audited Results
Feb 13, 2014	Quarterly Results
Nov 12, 2013	Quarterly Results
Aug 29, 2013	Others
Aug 13, 2013	Quarterly Results
May 29, 2013	Audited Results
Feb 13, 2013	Quarterly Results
Aug 30, 2012	Audited Results
Aug 10, 2012	Quarterly Results
May 12, 2012	Quarterly Results
Feb 10, 2012	Quarterly Results
Nov 12, 2011	Quarterly Results
Sep 01, 2011	Audited Results
Aug 06, 2011	Quarterly Results
May 13, 2011	Quarterly Results
Dec 24, 2010	Restructuring of the Company
Aug 31, 2010	Allotment of Warrants & Others
Jul 31, 2010	Quarterly Results
Jul 22, 2010	Appointment of Additional Director
Jan 30, 2010	Quarterly Results
Oct 31, 2009	Quarterly Results, Stock Split & Others
Aug 31, 2009	Audited Results & Amalgamation
Jul 31, 2009	Quarterly Results
Apr 25, 2009	Quarterly Results
Mar 06, 2009	To appoint Additional Director
Jan 31, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results
Aug 30, 2008	Audited Results
Jul 31, 2008	Quarterly Results
Apr 30, 2008	Quarterly Results
Jan 30, 2008	Quarterly Results
Oct 31, 2007	Quarterly Results
Aug 28, 2007	Audited Results
Jul 31, 2007	Quarterly Results
Apr 30, 2007	Quarterly Results
Jan 31, 2007	Quarterly Results
Oct 31, 2006	Quarterly Results
Aug 31, 2006	Accounts
Jul 29, 2006	Quarterly Results
Apr 29, 2006	Quarterly Results
Jan 30, 2006	Quarterly Results
Jan 12, 2006	Allotment of Shares
Nov 22, 2005	To consider enhancement of Capital
Oct 26, 2005	Quarterly Results
Sep 21, 2005	To consider fixing of the Record Date
Jul 22, 2005	Quarterly Results
Apr 25, 2005	Quarterly Results
Jan 29, 2005	Quarterly Results
Oct 23, 2004	Quarterly Results & Others

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