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Dipna Pharmachem informs about EGM

11 Dec 2023 Evaluate
Dipna Pharmachem has informed that the Board of Directors of the Company has decided to call Extra Ordinary General Meeting of the Company to be held on Wednesday, 3rd January, 2024 at 12:00 PM through VC/ OAVM. Notice of Extra Ordinary General Meeting of the Company is enclosed. The Company is providing remote E-voting facility to all the shareholders of the Company. The Company has set 27th December, 2023 as the ‘Cut-off Date’ for taking record of the shareholders of the Company who will be eligible for casting their vote on the resolution to be passed in Extra Ordinary General Meeting for remote E-voting. The remote e-voting period begins on 31st December, 2023 at 9:00 AM and ends on 2nd January, 2024 at 5:00 PM.

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

Dipna Pharma. Share Price

9.17 -0.66 (-6.71%)
17-Apr-2026 16:59 View Price Chart
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