Samrat Pharmachem has informed that the Company enclosing photocopy of the notice of board meeting to be held on Friday, the 14th day of February, 2020, for considering and taking on record the Un-Audited Financial Results of the Company for the quarter ended 31/12/2019, as published in the Baroda Edition of ‘Indian Express’, English Edition & ‘Vadodara Samachar’, Gujarati Edition dated 14th January, 2020.
The above information is a part of company’s filings submitted to BSE.