Dipna Pharmachem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company which was to be held on Wednesday, 11th October, 2023 at 4:00 P.M, but due to unavoidable circumstances has been stands postponed on 18th October, 2023 at the same time and venue inter-alia to discuss, consider and approve: 1. Issue of Equity shares of the Company on Rights basis. 2. Unaudited Financial Results for half year ended on 30th September, 2023 along with Limited Review Report.