Dipna Pharmachem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve We hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday 30th May 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 inter alia to consider and approve the Audited Financial Results of the Company for the Half Year and Financial Year ended on 31st March 2023 along with Auditors Report and Declaration.