Novelix Pharmaceuticals Ltd. - TRIMURTHI, 536565 corporate action history

Ex-Date	Old FV	New FV	Record Date
04 Oct 2010	1	10	05 Oct 2010
15 Oct 2009	10	1	16 Oct 2009

Ex-Date	Dividend Amount	Dividend Type	Record Date	Instrument Type
16 Aug 2012	0.30	FINAL	-	Equity Share
22 Sep 2011	0.30	FINAL	-	Equity Share
23 Aug 2010	0.03	FINAL	-	Equity Share
01 Sep 2009	0.30	FINAL	-	Equity Share

Ex-Date	Purpose	Notes
14 Aug 2025	Quarterly Results & A.G.M.	-
24 Jun 2025	Others	Inter alia, to consider and approve 1. The conversion of Warrants into Equity Shares of the Company.
27 May 2025	Audited Results	-
12 Apr 2025	Others	Inter-alia, to consider 1. Convening of an EGM for appointment of Non-Executive Independent Director of the Company. 2. To appoint a scrutinizer for the upcoming EGM. 3. Other business matters.
12 Feb 2025	Quarterly Results	-
13 Nov 2024	Quarterly Results & Others	Inter-alia, 1. To take note of the Certificate of Whole Time Director & Chief Financial Officer of the Company for the quarter and half year ended 30th September 2024.
21 Oct 2024	To consider issue of Warrants	(Revised)
02 Sep 2024	Others	Inter alia, to consider 1. Amendment of Main Objects of the Company. 2. Change in name of the Company. 3. Change in the Registered Office of the Company.
08 Aug 2024	Quarterly Results	-
28 May 2024	Audited Results	-