Medicamen Biotech has informed that the Meeting of the Board of Directors of the Company will be held on Thursday the 14th day of December, 2017 at 2.00 p.m. at registered office of the Company to issue Equity Shares on Preferential Allotment basis to the promoter group and non promoter group, and to call an Extra Ordinary General Meeting.
The above information is a part of company’s filings submitted to BSE.