Artemis Global Life Sciences: Board Meeting Intimation for Notice Of Board Meeting

Artemis Global Life Sciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 inter alia to consider and approve We wish to inform you that Pursuant to Regulation 29 and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations 2015 a meeting of the Board of Director of the Company is scheduled to be held on 14th August 2019 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company under Indian Accounting Standard (IND AS) for the quarter ended 30 June 2019.

Further in compliance with the Securities and Exchange Board of India (prohibition of Insider Trading) Regulations 2015 and pursuant to the Companys Code of Conduct to Regulate Monitor and Report Trading By Designated Persons the trading window for dealing in the equity shares of the Company have been closed for the concerned persons w.e.f. July 1 2019 and will end 48 hours after results are made public on 14th August 2019.