MEDICAMEN BIOTECH LTD. - Board Meeting On 14.12.2017

This is to intimate your office that the Meeting of the Board of Directors of the Company will be held on Thursday the 14th day of December, 2017 at 2.00 p.m. at registered office of the Company to discuss and consider the matter as follows:<BR> <BR> 1. To issue Equity Shares on Preferential Allotment basis to the promoter group and non promoter group. <BR> <BR> 2. To call an Extra Ordinary General Meeting.<BR>