IPCA LABORATORIES LTD. - A Meeting Of The Board Of Directors Of The Company Will Be Held On Tuesday, 25Th April, 2017.

The Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, 25th April, 2017, inter-alia, to consider grant of options under Ipca Laboratories Ltd. - Employees Stock Option Scheme - 2014 (ESOS) as sanctioned by the shareholders at the 64th Annual General Meeting of the Company held on 31st July, 2014.