Board Meeting Intimation for Consider And Take On Record The Un Audited Financial Results Of The Company For The Quarter And Nine Month Ended On 31St December,2019.

• Security Code: 531146
• Company: MEDICAMEQ

MEDICAMEN BIOTECH LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to intimate your office that the Meeting of the Board of Directors of the Company will be held on Thursday the 6th February, 2020 at 1506, Chiranjiv Tower, 43, Nehru Place, New Delhi- 110019 inter alia to consider the following resolutions:

1. To consider and approve Un-audited Financial Results along with the Limited Review Report of the Company for the quarter and Nine months ended on 31st December, 2019.

2. To discuss any other business with the permission of the chair.


This is for your information and records.

Kindly acknowledge the receipt.