ANUH PHARMA LTD. - 506260 - Board Meeting Intimation for Prior Intimation Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
ANUH PHARMA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2022 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 4th February, 2022, inter alia: 1)To consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2021; 2)To consider and appoint Mr. Bharat Gangani for the post of Company Secretary & Compliance Officer of the Company; and 3)To consider any other matter with the permission of the Chairman.25-01-2022