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| Exchange Received Time 16/08/2018 20:11:46 Exchange Disseminated Time 16/08/2018 20:11:54 Time Taken 00:00:08 | MEDICO REMEDIES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2018 ,inter alia, to consider and approve We hereby inform you that a meeting of the Board of Directors of the Company will be held on 24th August 2018, inter alia, to transact the following business:
1. To approve draft notice of annual general meeting;
2. To fix day, date, time and venue of the annual general meeting of the company; and
3. Any other business with the permission of the Chair
Kindly take the same on record.
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