Ads Diagnostic Ltd. - Board Meeting Intimation for Notice Is Hereby Given That The Meeting Of The Board Of Directors Of The Company Will Be Held On Monday, The 13Th Day Of August, 2018 At 114, Sant Nagar, East Of Kailash, New Delhi-110065 To Consider, Inter-Alia, The Unaudited Financial Results For Quarter Ended On 30Th June, 2018.

ADS DIAGNOSTIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve 1.To grant leave of absence, if any. 2.To confirm minutes of the last Board Meeting. 3.To discuss the Purchase Orders received for supply of Medical Equipments & Spare Parts from different Hospitals. 4.To discuss the status of Tenders. 5.To ratify the share transfer/transmission of Shares. 6.To discuss the Internal Audit Report & its reply. 7.To approve unaudited Results for the quarter ended on 30th June, 2018. Any other matter with the permission of chair.

Pdf Link: Ads Diagnostic Ltd. - Board Meeting Intimation for Notice Is Hereby Given That The Meeting Of The Board Of Directors Of The Company Will Be Held On Monday, The 13Th Day Of August, 2018 At 114, Sant Nagar, East Of Kailash, New Delhi-110065 To Consider, Inter-Alia, The Unaudited Financial Results For Quarter Ended On 30Th June, 2018.

Source : BSE - www.bseindia.com

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