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08 May 24 | 14:43
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S&P
BSE SENSEX
73,397.44
-114.41
-0.16 %
Corporate Announcement
Security Code
543594
Company
Dipna Pharmachem Ltd
Exchange Received Time
22/04/2024 17:43:07
Exchange Disseminated Time
22/04/2024 17:43:08
Time Taken
00:00:01
Update on board meeting |
4/22/2024 5:43:08 PM
Dipna Pharmachem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, we hereby inform you that in continuation to the intimation submitted on 8th April, 2023 vide Acknowledgement No.: 7079374 to the Exchange, in the meeting of the Board of Directors of the Company which will be held on Friday, 26th April, 2024 at 2:00 P.M., at the Registered Office of the Company situated at A/211, Siddhi Vinayak Complex, Near D.A.V. School, Makarba, Ahmedabad, Gujarat, India, 380055, the agenda of raising of funds by way of issue of Equity shares and/ or Warrants on preferential basis shall also be placed for discussion and consideration. Further, this intimation is submitted to the reference of Board meeting held will be held on 26th April, 2024 and the link of the earlier announcement is https://www.bseindia.com/xmldata/ corpfiling/AttachHis/f00282ab-9375-4f0b-bd73 2463d3c5554b.pdf
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