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Phaarmasia Ltd

Board Meeting Intimation for Pursuant To Regulation 29 Of SEBI (LODR) Regulations 2015 The Meeting Of The Board Of Directors Of The Company M/S. Phaarmasia Limited Will Be Held On Mon 14Th August 2023 At 3.00 P.M At 29/33 Ancillary Industrial Plots Govan

06:26 PM, 7th Aug 2023

PHAARMASIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve 1. To consider approve and take on record the un-audited financial results of the company for the quarter ended 30th June 2023.2. To consider review and take note of the Auditors Limited Review Report on the financial statements of the Company for quarter ended 30th June 2023.3. To consider discuss and approve any other matter with the permission of the Chair

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