Artemis Global Life Sciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2019 ,inter alia, to consider and approve We 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, 2015ameeting of the Board of Director of the Companyis scheduled to be held on May 8, 2019, inter alia, to consider and approve the standalone and consolidatedaudited financial results of the Company under Indian Accounting Standard (IND AS) for the year/quarterended 31stMarch, 2019. 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 has been closed for the concerned persons, w.e.f. April 4, 2019 and will end 48 hours after results are made public on May 8, 2019.

Pdf Link: Artemis Global Life Sciences Ltd - Board Meeting Intimation for Notice Of Board Meeting For The Approval Of Financial Result For The Quarter/Year Ended March 31, 2019/Window Closure Notice.

Source : BSE - www.bseindia.com

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