Dipna Pharmachem Ltd - Notice Of Extra Ordinary General Meeting.
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| 12 Jan 2023 | |
| We hereby inform you that the Board of Directors of the Company has decided to call Extra Ordinary General Meeting of the Company to be held on Saturday, 4th February, 2023 at 4:00 P.M through VC/OAVM. Notice of Extra Ordinary General Meeting of the Company is enclosed. The Company is providing remote E-voting facility to all the shareholders of the Company. The Company has set 28th January, 2023 as the 'Cut-off Date' for taking record of the shareholders of the Company who will be eligible for casting their vote on the resolution to be passed in Extra Ordinary General Meeting for remote E-voting. The remote e-voting period begins on 1st February, 2023 at 9:00 A.M. and ends on 3rd February, 2023 at 5:00 P.M. | |
| View all announcements for Dipna Pharmachem Ltd | Source: BSE India |
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