Murae Organisor Ltd
Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 23Rd May 2023
11:32 AM, 10th May 2023
Earum Pharmaceuticals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve We hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday 23rd May 2023 at 4:00 P.M. at the Registered Office of the Company situated at A-1106 Empire Business Hub Near AUDA Water Tank Science City Road Sola Ahmedabad 380060 inter alia to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on 31st March 2023 along with Auditors Report.Pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 read with SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 read with Circular No. LIST/COMP/01/2019-20 dated 2nd April 2019 issued by BSE the Trading Window has been closed with effect from 1st April 2023 and shall continue to remain closed till 48 hours after the announcement of the financial results on 23rd May 2023.