SAMRAT PHARMACHEM LTD. - Announcement under Regulation 30 (LODR)-Newspaper Publication

We are enclosing herewith photocopy of the notice of board meeting to be held on Friday, the 14th day of February, 2020, for considering and taking on record the Un-Audited Financial Results of the Company f.t.q.e. 31/12/2019, as published in the Baroda Edition of "Indian Express", English Edition & 'Vadodara Samachar', Gujarati Edition dated 14th January, 2020.