Board Meetings for AJOONI

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
AJOONIAjooni Biotech Limited29 Aug 2019Fund Raising/Other business mattersTo consider Fund Raising and other business matters
AJOONIAjooni Biotech Limited13 Aug 2019Other business mattersTo consider other business matters
AJOONIAjooni Biotech Limited29 May 2019Financial ResultsTo consider and approve the financial results for the period ended March 31, 2019
AJOONIAjooni Biotech Limited15 May 2019Other business mattersTo consider other business matters
AJOONIAjooni Biotech Limited25 Apr 2019Other business mattersTo consider other business matters
AJOONIAjooni Biotech Limited09 Apr 2019Other business matters1.���� To consider and approve the appointment of Company Secretary and Compliance Officer of the Company.2.���� To consider and approve the appointment of Internal Auditor for financial year 2019-20.3.���� To take record of the declaration given by the Directors of the Company.4.���� Any other matter with the permission of the Chair
AJOONIAjooni Biotech Limited15 Mar 2019Other business mattersTo consider other business matters
AJOONIAjooni Biotech Limited15 Feb 2019Other business mattersTo consider other business matters
AJOONIAjooni Biotech Limited11 Jan 2019Other business mattersTo consider other business matters
AJOONIAjooni Biotech Limited05 Dec 2018Other business mattersTo consider other business matters
AJOONIAjooni Biotech Limited14 Nov 2018Other business mattersTo consider other business matters
AJOONIAjooni Biotech Limited14 Nov 2018Financial ResultsTo consider and approve the financial results for the period ended September 30, 2018
AJOONIAjooni Biotech Limited01 Sept 2018Other business mattersTo consider and discuss the following items: 1. To consider and final the date of Annual General Meeting to be held. 2. to fix Book Closures dated for the purpose of Annual General Meeting. 3. To consider and approve the notice and Director's Report for the purpose of Annual General Meeting. 4. Any other matter with the permission of the Chair.
AJOONIAjooni Biotech Limited30 May 2018Financial ResultsTo consider and approve the financial results for the period ended March 31, 2018
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