In compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Indoco Remedies has informed that a meeting of the Board of Directors will be held on Wednesday June 24, 2020 to consider and approve, the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 31st March 2020, the Audited Standalone and Consolidated Financial results for the year ended 31st March, 2020, and recommendation of Dividend, if any, for the Financial Year 2019-2020. Further note that in terms of the Company’s Code of Conduct for Prevention of Insider Trading, the ‘Trading Window’ for dealing in the securities of the Company has been closed from April 1, 2020 to June 26, 2020.
The above information is a part of company’s filings submitted to BSE.