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Ipca Laboratories Ltd. - Board Meeting Intimation for A Meeting Of The Board Of Directors Of The Company Will Be Held On Thursday, 9Th August, 2018, Inter-Alia, To Take On Record The Unaudited Financial Results For The 1St Quarter Ended 30Th June, 2018 Of The Financial Year 2018-19.

| Updated on July 26, 2018 Published on July 26, 2018

IPCA LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2018 ,inter alias, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, 9th August, 2018, inter-alia, to take on record the Unaudited Financial Results for the 1st Quarter ended 30th June, 2018 of the financial year 2018-19.

Further, with reference to the above meeting of the Board of Directors, the trading window for dealing in the securities of the Company by the Insiders as defined under the SEBI (Prohibition of Insider Trading) Regulations, 2015 shall remain closed with immediate effect till closure of trading hours on Saturday, 11th August, 2018.

Pdf Link: Ipca Laboratories Ltd. - Board Meeting Intimation for A Meeting Of The Board Of Directors Of The Company Will Be Held On Thursday, 9Th August, 2018, Inter-Alia, To Take On Record The Unaudited Financial Results For The 1St Quarter Ended 30Th June, 2018 Of The Financial Year 2018-19.

Source : BSE - www.bseindia.com

Published on July 26, 2018
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