Dipna Pharmachem has informed that the meeting of the Board of Directors of the Company is rescheduled and will be held on Friday, 30th June, 2023 at 3:00 pm to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2023 along with Auditor’s Report and Declaration. The Board meeting commenced at 3:00 pm and concluded at 3:20 pm.
The above information is a part of company’s filings submitted to BSE.