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| Exchange Received Time 01/11/2019 15:48:19 Exchange Disseminated Time 01/11/2019 15:48:24 Time Taken 00:00:05 | MEDICAMEN BIOTECH LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2019 ,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 Friday the 8th November, 2019 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 half year ended on 30th September, 2019.
2. To discuss any other business with the permission of the chair.
This is for your information and records.
Kindly acknowledge the receipt.
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