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Astec Lifesciences Ltd.

BSE: 533138 Sector: Agri and agri inputs
NSE: ASTEC ISIN Code: INE563J01010
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Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of The Standalo

July 18, 2019, 6:12 pm | Source: BSE | Downlaod PDFDownload PDF

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.