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Astec Life
BSE: 533138NSE: ASTECISIN: INE563J01010

22nd-Jan-2020 18:44Source: BSE

Astec Lifesciences - Board Meeting Intimation for The Meeting Of The Board Of Directors Of The Company Scheduled To Be Held On Thursday, 30Th January, 2020

ASTEC LIFESCIENCES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2020 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results for the Quarter and Nine Months'' period ended 31st December, 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 22nd January, 2020.

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