Dishman Carbogen Amcis Ltd

Dishman Carbogen Amcis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2023 inter alia to consider and approve the proposal of fund raising by way of issuance of Non-Convertible Debentures by way of private placement in one or more tranche or tranches subject to such regulatory or statutory approvals as may be required.