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Dishman Carbogen Amcis Ltd
Board Meeting Outcome for OUTCOME OF BOARD MEETING: CESSATION AND APPOINTMENT OF INDEPENDENT DIRECTORS
05:22 PM, 1st Apr 2025
Pursuant to Regulations 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that a Meeting of the Board of Directors of the Company was held today i.e. on Tuesday the 1st day of April 2025 which was commenced at 02:30 P.M. and concluded at 04: 30 P.M. in the said Board Meeting among others agenda were approved as mentioned in the attached file.
