MEDICAMEN BIOTECH LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve We wish to inform you that a Meeting of the Board of Directors of Medicamen Biotech Limited ('the Company') is scheduled to be held on Monday, May 29, 2023 at the registered office of the Company situated at 1506, Chiranjiv Tower, 43, Nehru Place, New Delhi-110019 to inter-alia, consider and approve the following business(s):\r\n\r\n1. The Audited Financial Results of the Company (Standalone and Consolidated) for the quarter / year ended on March 31, 2023\r\n\r\n2. To consider the recommendation of Final Dividend on Equity Shares of the Company for the financial year 2022-23\r\n\r\nAny other business with the permission of the chair\r\n\r\nThis is for your information and record. \r\n