Samrat Pharmachem has informed that board meeting to be held on Tuesday, the 13th day of February, 2018, for considering and taking on record the Un-Audited Financial Results of the Company as on 31/12/2017, as published in the Baroda Edition of 'Indian Express', English Edition & Vadodara Samachar, Gujarati Edition dated 18th January, 2018.
The above information is a part of company’s filings submitted to BSE.