KAPPAC PHARMA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2020 inter alia to consider and approve Notice pursuant to regulation 29 of SEBI (LODR) Regulation 2015 be and is hereby given that the meeting of the Board of Directors of the Company will be held on Wednesday June 24 2020 inter alia to consider the Audited financial results of the company for quarter & year ended on March 31 2020.
Please take the above intimation in your records and kindly acknowledge receipts.