Ipca Laboratories Ltd. - Board Meeting Intimation for Notice Is Hereby Given That A Meeting Of The Board Of Directors Of The Company Will Be Held On Wednesday, 14Th November, 2018, Inter-Alia, To Consider And Take On Record The Unaudited Financial Results For The 2Nd Quarter And Half Year Ended 30Th September, 2018 Of The Financial Year 2018-19.

IPCA LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, 14th November, 2018, inter-alia, to consider and take on record the Unaudited Financial Results for the 2nd quarter and half year ended 30th September, 2018 of the financial year 2018-19. Further, with reference to the above meeting of the Board of Directors, the trading window for dealing in the securities of the Company by the insiders as defined under the SEBI (Prohibition of Insider Trading) Regulations, 2015 shall remain closed with immediate effect till the closure of trading hours on 16th November, 2018

Pdf Link: Ipca Laboratories Ltd. - Board Meeting Intimation for Notice Is Hereby Given That A Meeting Of The Board Of Directors Of The Company Will Be Held On Wednesday, 14Th November, 2018, Inter-Alia, To Consider And Take On Record The Unaudited Financial Results For The 2Nd Quarter And Half Year Ended 30Th September, 2018 Of The Financial Year 2018-19.

Source : BSE - www.bseindia.com