Pursuant to Regulation 47 of the Listing Regulations, Ajanta Pharma has informed that it has enclosed copies of notices given to shareholders informing them about the meeting of Board of Directors of the Company to be held on Wednesday, 30th January 2019 published in the following newspapers on 22nd January, 2019: Mumbai edition of The Free Press Journal and Mumbai edition of Navshakti.
The above information is a part of company’s filings submitted to BSE.