In continuation of the letter dated 6th July, 2018 and pursuant to Regulations 47 and 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 with regard to Notice of 24th Annual General Meeting (AGM) and Notice of Book Closure, Astec Lifesciences has informed that the copies of newspaper advertisements published on 7th July, 2018 in Business Standard (in English) and Mumbai Lakshadeep (in Marathi) confirming completion of dispatch of Notice of AGM and Book Closure along with Annual Report for the Financial Year 2017-18 to the Shareholders.
The above information is a part of company’s filings submitted to BSE.