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Dishman Carboge
BSE: 540701NSE: DCALISIN: INE385W01011

27th-Aug-2020 17:36Source: BSE

Dishman Carbogen Amcis - INTIMATION REGARDING DATE OF ANNUAL GENERAL MEETING

This is to inform that Annual General Meeting of members of the Company is scheduled to be held on Monday, 28th September, 2020 at 01:00 p.m. IST through Video Conferencing (''VC'') / Other Audio Visual Means (''OAVM'') in accordance with General Circular numbers 20/2020; 14/2020 and 17/2020 issued on 5th May, 2020, 8th April, 2020 and 13th April, 2020 respectively issued by Ministry of Corporate Affairs read with Circular number SEBI/HO/CFD/CMD1/CIR/P/2020/79 issued by the Securities and Exchange Board of India (SEBI) on 12th May, 2020.

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