MEDICAMEN BIOTECH LTD. - Board Meeting on Oct 09, 2015

Medicamen Biotech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 09, 2015, inter alia, to appoint Mr. Ajay Babu Jha as Additional Director and resignation of Mr. Jitendra Nath Ojha from the directorship of the Company.