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Medicamen Biotech Ltd. - Board Meeting Intimation for Board Meeting Intimation For Approving Audited Financial Results For The Quarter/ Year Ended On March 31, 2019 And For Recommendation Of Final Dividend On Equity Shares For The Financial Year 2018-19.

| Updated on May 20, 2019 Published on May 20, 2019

MEDICAMEN BIOTECH LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve MBL wish to inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 30, 2019 at 11:30 am at Registered Office of the Company to inter alia consider and approve the following business(s):

1. Audited Financial Results of the Company for the quarter / year ended on March 31, 2019.

2. Recommend final dividend on equity shares of the Company for the Financial Year 2018-19.

3. Any other business with the permission of Chair.

This is for your information and records.

Pdf Link: Medicamen Biotech Ltd. - Board Meeting Intimation for Board Meeting Intimation For Approving Audited Financial Results For The Quarter/ Year Ended On March 31, 2019 And For Recommendation Of Final Dividend On Equity Shares For The Financial Year 2018-19.

Source : BSE - www.bseindia.com

Published on May 20, 2019
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