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Astec Lifesciences Limited - Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of The Standalone And Consolidated Unaudited Financial Results For The Quarter Ended 30Th June, 2019

| Updated on July 18, 2019 Published on July 18, 2019

ASTEC LIFESCIENCES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2019 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results for the Quarter ended 30th June, 2019 (subject to limited review by the Statutory Auditors of the Company), after these results are reviewed by the Audit Committee.

In terms of Regulation 47 of the Listing Regulations, please find enclosed herewith, copies of the Notices of the Board Meeting published in newspapers, viz., Business Standard (in English language) and Mumbai Lakshadeep (in Marathi language) today, i.e., on 18th July, 2019.

Kindly take note of the above.

Pdf Link: Astec Lifesciences Limited - Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of The Standalone And Consolidated Unaudited Financial Results For The Quarter Ended 30Th June, 2019

Source : BSE - www.bseindia.com

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Published on July 18, 2019
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