With regards to the captioned matter and pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that at the meeting of the Board of Directors of Kabra Drugs Limited held today i.e. Tuesday, January 23, 2024 commenced at 5.00 pm at the Registered office of the Company situated at Shop No. 270, Shastri Market, Indore, Madhya Pradesh - 452 001, India. The Board of Directors of the Company ('Board') considered, deliberated and discussed, approved / noted the following matters:
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