Dipna Pharmachem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2023 inter alia to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company held on Tuesday 30th May 2023 at 3:00 P.M. now is rescheduled on Thursday 15th June 2023 at 3:00 P.M. at the Registered Office of the Company situated at A/211 Siddhi Vinayak Complex Near D.A.V. School Makarba Ahmedabad - 380055 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 and Declaration.The above intimation is given to you pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015.