Artemis Global Life Sciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2019 ,inter alia, to consider and approve Dear Sir/ Madam, We, Artemis Global Life Sciences Limited (Company) wish to inform you that, pursuant to Regulation 29 and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 a meeting of the Board of Directors of the Company is scheduled to be held on February 4, 2019 (Monday), inter alia, to consider and approve unaudited financial results (standalone & consolidated) of the Company for the quarter ended December 31, 2018. Further the Company confirms that as per the Companys Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company would remain closed for the concerned persons that shall commence from 6:00 P.M. on January 21, 2019 and will end 48 hours after the results are made public on February 4, 2019. This is for your information and records.
Pdf Link: Artemis Global Life Sciences Ltd - Board Meeting Intimation for Notice Of Board Meeting For Approval Of Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended December 31, 2018/Window Closure Notice
Source : BSE - www.bseindia.com