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Board Meeting On Wednesday, 31St January, 2018.

| Updated on January 24, 2018 Published on January 24, 2018

Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (Listing Regulation), that the Meeting of Board of Directors of Astec LifeSciences Limited is scheduled to be held on Wednesday, 31st January, 2018, to, inter alia, consider and approve the Standalone and Consolidated Unaudited Financial Results for the Quarter and Nine Months period ended 31st December, 2017 (subject to limited review by the Statutory Auditors of the Company), after these results are reviewed by the Audit Committee.

In terms of Regulation 47 of the Listing Regulations, please find enclosed herewith copies of the Notices of the Board Meeting published in newspapers, viz. Business Standard (in English Language) and Mumbai Lakshadeep (in Marathi language) today, i.e., on 24th January, 2018.

Kindly take note of the above.

Pdf Link: Board Meeting On Wednesday, 31St January, 2018.

Source : BSE - www.bseindia.com

Published on January 24, 2018
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