DISHMAN PHARMACEUTICALS & CHEMICALS LTD. - Board Meeting On 16Th May, 2017

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, the 16th day of May, 2017 at 4:00 p.m. at Ahmedabad, inter alia, to consider and take on record the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2017.