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Hikal Ltd. — Board/Management Information 2020
Jul 28, 2020
61437_rns_2020-07-28_e34c6877-8c94-4590-a56d-b75736fc8586.pdf
Board/Management Information
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July 28, 2020
Dept. of Corporate Services Listing Department BSE Ltd. National Stock Exchange of India Ltd. P J Towers, Exchange Plaza, Bandra Kurla Complex Dalal Street, Bandra (East) Mumbai – 400 001. Mumbai 400051.
BSE Scrip Code : 524735 NSE Symbol : HIKAL
Dear Sir,
Subject: Intimation of Notice of Board Meeting
Pursuant to the provisions of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, August 4, 2020 to consider, approve and to take on record the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended June 30, 2020.
This is for your information and record.
Thanking you,
Yours faithfully, for HIKAL LTD.,
SHAM Digitally signed by SHAM VINAYAK VINAYAK WAHALEKAR WAHALEKAR Date: 2020.07.28 11:24:53 +05'30'
Sham Wahalekar President Finance & Company Secretary
Hikal Ltd.
Admin. Office: Great Eastern Chambers, 6th Floor, Sector 11. CBD Belapur, Navi Mumbai - 400 614. lnd1a. Tel. + 91-22-3097 3100. Fax : + 91 ·22·3097 3281 Regd. Office: 717/718, Maker Chambers, V. 7th Floor, Nariman Point, Mumbai - 400 021, India. Tel. - 91 ·22 - 6630 1801 I 2283 4587 Fax: + 91-22-2283 3913 www.hikal.com [email protected] CIN: L24200MH1988PTC048028