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| Exchange Received Time 06/02/2020 15:31:39 Exchange Disseminated Time 06/02/2020 15:31:50 Time Taken 00:00:11 | We wish to inform you that the Board of Directors of the Company at its meeting held today approved the Un-Audited Financial Results of the Company for the quarter and Nine months ended on December 31, 2019.
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following:
a) Statement showing the Un-Audited Financial Results of the Company for the quarter and Nine months ended on December 31, 2019 as Annexure-A and
b) Limited Review Report on the Un- Audited Financial Results as Annexure-B
The meeting of the Board of Directors commenced on 2.00 PM and concluded at 3.25 PM.
The Un-Audited Financial Results of the Company for the quarter and Nine months ended on December 31, 2019, as approved by the Board, will also be available on the Company's website www.medicamen.com.
This is for your information and records.
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