CAPLIN POINT LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve 1) Quarterly unaudited financial results for the quarter ended June 30 2023 (both standalone & consolidated); 2) Recommendation of Final Dividend for the FY 2022-23 for approval of shareholders; 3) Convening the Annual General Meeting of the Company; and4) Fixation of record date for determining the eligibility of shareholders entitled for the Final Dividend.
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