Dishman Pharmaceuticals & Chemicals Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 25, 2009, inter alia, to consider and take on
record the Audited Financial Results of the Company for the year ended March 31, 2009; to recommend Final Dividend, if any; to approve Notice, Directors Report etc.; to fix the dates of Book Closure & Annual General Meeting etc.
| NIFTY 
