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Sterling Biotech Ltd. - Board Meeting Intimation for Meeting Of The Resolution Professional Is Scheduled To Be Held On Monday, 11Th February 2019 At 10.30 A.M. IST At C-25, Laxmi Towers, A - 601, 6Th Floor, Bandra Kurla Complex, Bandra (East), Mumbai 400051, INDIA

| Updated on February 02, 2019 Published on February 02, 2019

STERLING BIOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2019 ,inter alia, to consider and approve Dear Sir / Madam,

We would like to inform you that Meeting of the Resolution Professional is scheduled to be held on Monday, 11th February 2019 at 10.30 A.M. IST at C-25, Laxmi Towers, A - 601, 6th Floor, Bandra Kurla Complex, Bandra (East), Mumbai 400051, INDIA, inter alia,

1. To consider and approve the Standalone Unaudited Financial Results for the quarter and nine months ended December 31, 2018 and
2. Any other matter with the permission of the Resolution Professional of Sterling Biotech Limited.

You are requested to take the same on record.

Pdf Link: Sterling Biotech Ltd. - Board Meeting Intimation for Meeting Of The Resolution Professional Is Scheduled To Be Held On Monday, 11Th February 2019 At 10.30 A.M. IST At C-25, Laxmi Towers, A - 601, 6Th Floor, Bandra Kurla Complex, Bandra (East), Mumbai 400051, INDIA

Source : BSE - www.bseindia.com

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Published on February 02, 2019
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