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 Wednesday, the 01.02.2023 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: 1. Unaudited Financial Results for the Quarter ended 31.12.2022 and Any other matter with the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.