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Dishman Carbogen Amcis informs about outcome of board meeting

12 May 2021 Evaluate
Dishman Carbogen Amcis has informed that Meeting of the Board of Directors of the Company was originally scheduled to be held on 03:00 pm on Tuesday, the 11th day of May, 2021, but due to late conclusion of Audit Committee by 04:20 pm, Board Meeting has commenced at 04:30 pm and concluded at 11:15 pm. In the said Board Meeting, among others, agenda mentioned in the attached file were approved.

The above information is a part of company’s filings submitted to BSE.

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