Raaj Medisafe India Ltd
Board Meeting Intimation for Board Meeting Scheduled To Be Held On August 8 2023
02:42 PM, 29th Jul 2023
RAAJ MEDISAFE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve A meeting of the Board of Directors of M/s Raaj Medisafe India Limited is scheduled to be held on Tuesday the 8th day of August 2023 at 3.00 P.M. at 75/2 & 3 Industrial Area Maxi Road Ujjain-456010 to transact the following business:a. To take on record Unaudited Financial Results for the quarter ended June 30 2023.b. To approve the Directors Report for the year ended March 31 2023.c. To convene 38th AGM to approve Notice of said AGM and Fix the dates for Book Closure.Other Items of Business to be transacted are as per letter dated 29.07.2023 attached herewith.