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Kappac Pharma Ltd. - Notice Of Extraordinary General Meeting Of The Members Of The Company Scheduled To Be Held On Tuesday, 26Th March 2019 At 11.00 AM At The Registered Office Of The Company.

| Updated on March 07, 2019 Published on March 07, 2019

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and
Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of
Extraordinary General Meeting of the members of the Company scheduled to be held on
Tuesday, 26th March 2019 at 11.00 AM at the Registered office of the Company at 3/204,
Aromachs Ltd, Plot No H-61, New Link Road, Opp Oshiwara Police Stn, Andher (West),
Mumbai-400053. The same is also being dispatched to the shareholders.
We hope you will find the above in order and take the same on records.
Thanking you,
Yours faithfully

Pdf Link: Kappac Pharma Ltd. - Notice Of Extraordinary General Meeting Of The Members Of The Company Scheduled To Be Held On Tuesday, 26Th March 2019 At 11.00 AM At The Registered Office Of The Company.

Source : BSE - www.bseindia.com

Published on March 07, 2019
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