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Earum Pharmaceuticals informs about board meeting

27 Jun 2023 Evaluate

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Earum Pharmaceuticals has informed that a meeting of the Board of Directors of the Company will be held on Friday, 14th July, 2023 at 11:00 am at the Registered Office of the Company situated at A-1106, Empire Business Hub Near AUDA Water Tank, Science City Road, Sola, Ahmedabad - 380060, to discuss and consider: The proposal for Buyback of Equity Shares of the Company, the proposal to recommend the declaration of Final Dividend for the F.Y. 2022-23, the proposal of Issue of Bonus Equity Shares to the existing equity Shareholders of the Company, the proposal of sub-division of equity shares of the Company and to finalize the date, day, time and venue of Annual General Meeting of shareholders for the F.Y. 2022-23. 

The above information is a part of company’s filings submitted to BSE.

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