Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, Dipna Pharmachem has informed that the meeting of the Board of Directors of the Company held on Thursday, 15th June, 2023 at 3:00 PM., now is rescheduled on Friday, 30th June, 2023 at 3:00 PM at the Registered Office of the Company situated at A/211, Siddhi Vinayak Complex, Near D.A.V. School, Makarba, Ahmedabad - 380 055, 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 above information is a part of company’s filings submitted to BSE.