Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the 13th Annual General Meeting ('AGM') of the Company to be held on Tuesday, 27th August, 2024 at 4:00 P.M. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM').

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Dipna Pharmachem Ltd.

05 Aug 2024

14.76

0.41%

AGM

Dipna Pharmachem Ltd - 543594 - Submission Of Annual Report For Financial Year 2023-24

BSE India

Submission of Annual Report for Financial Year 2023-24

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Dipna Pharmachem Ltd.

29 Jul 2024

14.76

0.41%

Board Meeting

Dipna Pharmachem Ltd - 543594 - Board Meeting Outcome for Outcome Of Board Meeting Held Today …

BSE India

Pursuant to the Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in their meeting held today i.e. Monday, 29th July, 2024 which commenced at 03:00 P.M. and concluded at 06:30 P.M. at the Registered Office of the Company situated at A/211, Siddhi Vinayak Complex, Near D.A.V. School, Makarba, Ahmedabad - 380 055, Gujarat, inter-alia considered and approved agenda''s mentioned in the attached outcome.

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Dipna Pharmachem Ltd.

24 Jul 2024

14.76

0.41%

Board Meeting

Dipna Pharmachem Ltd - 543594 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation …

BSE India

Dipna Pharmachem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday, 29th July, 2024 at 03:00 P.M., at the Registered Office of the Company situated at A/211, Siddhi Vinayak Complex, Near D.A.V. School, Makarba, Ahmedabad, Gujarat, India, 380055, to discuss and consider agenda mentioned in the Intimation.

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