BIOFIL CHEMICALS & PHARMACEUTICALS LTD. - Board Meeting Intimation for Intimation For Meeting Of Board Of The Directors (Serial No.01/2024-25) Of The Company Scheduled To Be Held On Thursday, 30Th May, 2024 Pursuant To The Regulation 29 Of SEBI (LODR) Regulations, 2015.

BIOFIL CHEMICALS & PHARMACEUTICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Audited Financial Results for the fourth Quarter as well as financial year ended on 31st March, 2024 along with Auditors Report thereon and Other routine matters with the permission of the chair.