Earum Pharmaceuticals has informed that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of Board of Directors of the Company is scheduled to be held on Wednesday, August 11, 2021 at the Corporate Office of the Company to consider and allot the Bonus Equity Shares of Rs 10 each in a ratio of Rs 1:1 i.e., One Equity Shares of Rs 10 each for every One Equity Shares of Rs 10 each to the member eligible for such allotment as on Record Date i.e., August 10, 2021; and any other business with the permission of Chair.
The above information is a part of company’s filings submitted to BSE.
