Eiko Lifesciences Ltd - Board Meeting Intimation for Board Meeting Intimation For Considering Financial Results For The Quarter And Nine Months Ending 31St December, 2023

Eiko Lifesciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,inter alia, to consider and approve This is to inform you that as required under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of Board of Directors of the Company is scheduled to be held on Thursday, 08th February, 2024 inter-alia, to consider and approve the following: 1. The Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2023 2. Any other matter with the permission of the chair.