Corporate Announcement
Security Code : 530239    Company : SUVEN    
 
Board Meeting Intimation for Intimation Of Board Meeting Of The Company To Be Held On Tuesday, The 14Th August, 2018Download PDF Download XBRL
  Exchange Received Time  06/08/2018 11:18:06         Exchange Disseminated Time   06/08/2018 11:18:12              Time Taken   00:00:06
SUVEN LIFE SCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve With reference to above subject, pursuant to Regulation 29 of SEBI (Listing Obligations
and Disclosure Requirements) Regulations, 2015, please note that a Board Meeting of
our Company will be held on Tuesday, the 14th August, 2018 at 3:00 p.m. at the
Registered Office, SDE Serene Chambers, 6th Floor, Road No 5, Banjara Hills, Hyderabad -
500034 of the Company, to consider, among other things, inter alia, and take on record
the following matters:
? To consider and approve the Un-audited Financial Results of the Company under Ind
AS for the first quarter ended June 30, 2018.
Please further note that TRADING WINDOW for dealing in the securities of the company
is closed from 06th August, 2018 to 19th August, 2018 (both days inclusive) as per PIT
Code of the Company. Trading window will be opened from 20th August, 2018.
You are requested to take this notice on your record.
 

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