DISHMAN PHARMACEUTICALS & CHEMICALS LTD. - Board Meeting On 10Th August, 2017

We hereby inform you that the meeting of the Board of Directors of the Company will be held on Thursday, the 10th day of August, 2017 at 11:00 a.m. at Ahmedabad, inter alia, to consider and take on record the Un-Audited Financial Results of the Company for the quarter ended on 30th June, 2017.