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MEDICAMEN BIOTECH LTD. - Board Meeting Intimation for Intimation Under SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 - Board Meeting - May 29, 2023
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22 May 2023
MEDICAMEN BIOTECH LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve We wish to inform you that a Meeting of the Board of Directors of Medicamen Biotech Limited (&apos;the Company&apos;) is scheduled to be held on Monday, May 29, 2023 at the registered office of the Company situated at 1506, Chiranjiv Tower, 43, Nehru Place, New Delhi-110019 to inter-alia, consider and approve the following business(s): 1. The Audited Financial Results of the Company (Standalone and Consolidated) for the quarter / year ended on March 31, 2023 2. To consider the recommendation of Final Dividend on Equity Shares of the Company for the financial year 2022-23 Any other business with the permission of the chair This is for your information and record.
View all announcements for MEDICAMEN BIOTECH LTD. Source: BSE India