Bandaram Pharma Packtech has informed the exchange that a meeting of Board of Directors of the company (formerly known as Shiva Medicare) is scheduled to be held on Monday, the 30th May, 2022 at 04:00 pm at the registered office of the company situated at 601, 5th Floor, Oxford Towers, Opp to Leela Palace Hotel, Old Airport Road, Kodihalli Bangalore- 560008, Karnataka to consider the following: Audited Financial Results for the Quarter and Year ended 31st March, 2022 and Any other matter with the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.