ASTRAZENECA PHARMA INDIA LTD. - 506820 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company To Be Held On Monday, May 27, 2024
ASTRAZENECA PHARMA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve 1. The Audited financial results of the Company for the quarter and year ended March 31, 2024. 2. To recommend Dividend, if any, on the equity shares of the Company for the financial year 2023-24. We also inform you that the 'Trading Window' remains closed for all Designated Persons, from March 16, 2024 to May 29, 2024 (both days inclusive) in terms of AstraZeneca Pharma India Limited - Code of Conduct for Prevention of Insider Trading framed under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015. We request you to please take the same on record.15-05-2024