With reference to its letter dated April 06, 2021, wherein the company had informed that a meeting of the Board of Directors has been scheduled on Tuesday, April 27, 2021. Syngene International has informed that the meeting will be held to consider and approve the Audited Standalone and Consolidated financial results for the quarterand year ended March 31, 2021 and consider proposal for recommendation of final dividend, if any, for the financial year 2020-21.
The above information is a part of company’s filings submitted to BSE.