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Astec Lifesciences Ltd.

BSE: 533138 Sector: Agri and agri inputs
NSE: ASTEC ISIN Code: INE563J01010
BSE 00:00 | 13 Dec 396.50 15.85
(4.16%)
OPEN

381.75

HIGH

405.00

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381.75

NSE 00:00 | 13 Dec 398.55 17.45
(4.58%)
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389.90

HIGH

404.00

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381.55

Board Meeting Intimation for Intimation Of Board Meeting As Per Regulations 29 And 47 Of The Securit

October 17, 2019, 7:22 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 25/10/2019 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results for the Quarter and Half Year ended 30th September 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 Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 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 17th October 2019.