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Astrazeneca Pharma India Ltd. - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company To Be Held On Wednesday, August 7, 2019

| Updated on July 29, 2019 Published on July 29, 2019

ASTRAZENECA PHARMA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of AstraZeneca Pharma India Limited will be held on Wednesday, August 7, 2019 inter alia, to:

i. consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2019

ii. consider declaration of an Interim Dividend to the equity shareholders of the Company for the financial year 2019-20

We would also like to inform you that the Trading Window remains closed for all Designated Persons, from June 16, 2019 to August 9, 2019 (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.

Pdf Link: Astrazeneca Pharma India Ltd. - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company To Be Held On Wednesday, August 7, 2019

Source : BSE - www.bseindia.com

Published on July 29, 2019
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