Pursuant to the Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) Dhanvantri Jeevan Rekha has informed that a Meeting of the Board of Directors of the Company will be held on Monday, the 06th June 2022 to, to call Extra- Ordinary General Meeting to be held on 30.06.2022 at 02:30 pm and to appoint scrutinizer for the said EGM.
The above information is a part of company’s filings submitted to BSE.