Medi-Caps has informed that meeting of the Board of the Directors of the company is scheduled to be held on Thursday, 07th February, 2019 at 03.00 PM at the Registered Office of the company to consider and approve the Unaudited Quarterly Financial Results of the company for the Quarter ended on 31st December, 2018; and to take on record the Limited Review Report given by the Statutory Auditors on the Unaudited Financial Results of the company for the Quarter ended on 31st December, 2018.
The above information is a part of company’s filings submitted to BSE.