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Generic Pharmas
BSE: 531592NSE: ISIN: INE861N01036

22nd-Jun-2021 15:30Source: BSE

Generic Pharmasec - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Tuesday, The 29Th June, 2021

Generic Pharmasec Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 29th June, 2021 at 04:00 P.M at its registered office to inter-alia:-

1. To consider and approve the Audited Financial Results of the company for the Quarter and Financial Year ended on 31st March, 2021, Statement of Assets and Liabilities and Cash Flow Statement as on 31st March, 2021, as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

2. To consider and approve the appointment of M/s. Jaymin Modi & Co, Practicing Company Secretary as the Secretarial Auditor of the Company for financial year 2021-2022.

3. Any other matter with the permission of the Chair.

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