BACIL PHARMA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 inter alia to consider and approve Respected Sir/ Madam We are pleased to inform that Meeting of the Board of Directors of the M/s. BACIL PHARMA LTD will be held on Tuesday 16th May 2023 at 2.00 P.M. at Registered office of the Company situated at 71 Laxmi Building 4th Floor Sir P. M. Road Fort Mumbai - 400001 inter alia: 1) To consider and approve the Audited Financial Results along with Auditors Report and Statement of Asset and liabilities and Cash Flow Statement for the Quarter and Year ended 31st March 2023. 2) Any other item with permission of the Chair.