Board Meeting Announcement for Kabra Drugs Ltd - Jul 12, 2024

KABRA DRUGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2024 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company in convened on Friday 12 July 2024 at 03.00 p.m. to transact the business as given below: 1. To consider and change the registered office of the Company within the local limits of city where the registered office of the company is presently situated; 2. To consider any other matter with the permission of the Chairman of the meeting. Note: The trading window for dealing in shares in the Company for all the promoters directors designated employees and the concerned connected persons has been closed till 48 hours of the announcement of the financial results.