Sub: Outcome of the Board Meeting held on 12th November, 2018 Dear Sir/ Madam, In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that Board of Directors of the Company in their meeting held on 12th November, 2018 have inter alia approved the following: 1. On recommendation of the Audit Committee, the Board of Directors have approved un-audited financial results (standalone & consolidated) of the Company for the quarter and half year ending 30th September, 2018. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of duly signed un-audited financial results (standalone & consolidated), along with the Limited Review report by statutory auditor of the Company thereon, are attached herewith. 2. The Board of Directors have approved the continuation of Directorships of Mr. Onkar S. Kanwar as a Non- Executive Director, Dr. S. Narayan as a

Pdf Link: Artemis Global Life Sciences Ltd - Financial Result For Half Year And Quarter Ended 30Th September, 2018.

Source : BSE - www.bseindia.com

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