Dipna Pharmachem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2024 inter alia to consider and approve Pursuant to the second proviso to Regulation 30(6) of the SEBI (LODR) Regulations 2015 we hereby inform you the Board of Directors of the Company meeting held today i.e. Thursday 2nd May 2024 which commenced at 2:00 P.M. and Concluded at 7:30 P.M. at the Registered Office of the Company situated at A/211 Siddhi Vinayak Complex Near D.A.V. School Makarba Ahmedabad Gujarat India 380055 has decided to Re-schedule the meeting to be held on 6th May 2024 for discuss and consider inter-alia:? The proposal of issue of Bonus equity shares to the existing equity shareholders of the Company.? The proposal of sub-division of equity shares of the Company.? The proposal of raising of funds by way of issue of Equity shares and/ or Warrants onpreferential basis.Note that meeting is reschedule due to requirement of expert advice.
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