Corporate Announcement
Security Code : 533138    Company : ASTEC    
 
Board Meeting Intimation for Considering And Approving Scheme Of Amalgamation Of The Company With Godrej Agrovet Limited (Holding Company).Download PDF Download XBRL
  Exchange Received Time  11/09/2018 16:01:44         Exchange Disseminated Time   11/09/2018 16:01:55              Time Taken   00:00:11
ASTEC LIFESCIENCES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2018 ,inter alia, to consider and approve Scheme of Amalgamation of the Company with Godrej Agrovet Limited (Holding Company).

Further, in view of the ensuing Board Meeting, the Trading Window for dealing in shares of the Company shall remain closed for all Directors / Key Managerial Personnel / Designated Employees / Connected Persons from Wednesday, September 12, 2018 to Monday, September 17, 2018 (both
days inclusive) in accordance with the Company's Code of Conduct for Prohibition of Insider Trading and the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

Please take note of the same.
 

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