BAL PHARMA LTD. - Rescheduling Of Board Meeting

Sub: Rescheduling of the Board Meeting.<BR> Ref: SEBI circular # SEBI/HO/CFD/CMD1/CIR/P/2020/106 Dated 24/06/2020.<BR> <BR> With reference to the above cited subject and reference and pursuant to extension of time for announcing audited financial results for the financial year ended 31/03/2020 till 31st July 2020 by SEBI vide its above referred circular, the Board meeting originally scheduled to be held on 29/06/2020, is rescheduled.<BR> <BR> The revised date for the Board meeting will be intimated to the exchanges shortly.<BR> <BR>