Medi Caps Ltd
Board Meeting Intimation for Intimation For Meeting Of Board Of Directors (Serial No. 02/2023-24) Of The Company Scheduled To Be Held On Friday 11Th August 2023 Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation
03:46 PM, 4th Aug 2023
MEDI-CAPS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Medi-caps Limited has informed that the Meeting (02/2023-2024) of the Board of Directors of the Company is scheduled to be held on Friday 11th August 2023 at the Corporate Office of the Company situated at 201 Pushpratna Paradise 9/5 New Palasia Opposite UCO Bank Indore (M.P.) 452001 to transact following businesses along with other routine matters:1. To consider and approve the Standalone as well as Consolidated Un-Audited Financial Results of the Company for the quarter ended on 30th June 2023 along with the Limited Review Report thereon. 2. To consider the matters relating to the ensuing Annual General Meeting.