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Medicamen Biotech Ltd. - Board Meeting On 25.07.2018

| Updated on July 17, 2018 Published on July 17, 2018

This is to intimate your office that the Meeting of the Board of Directors of the Company will be held on Wednesday the 25th July, 2018 at 11:00 am at 1506, Chiranjiv Tower, 43, Nehru Place, New Delhi- 110019 inter alia to consider the following resolutions:

1. Un-audited Financial Results for quarter year ended on 30th June, 2018.

2. Approve draft Annual Report for the financial year 2017-18.

3. Approve Re-classification of NIAM International Private Limited as non-promoter entity of the Company.

Pdf Link: Medicamen Biotech Ltd. - Board Meeting On 25.07.2018

Source : BSE - www.bseindia.com

Published on July 17, 2018
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