Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Suven Life Sciences has informed that a Board Meeting of the 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 and approve the Un-audited Financial Results of the Company under IndAS for the first quarter ended June 30, 2018. The Trading Window for dealing in the securities of the company is closed from 06th August, 2018 to 19th August, 2018 as per PIT Code of the Company. Trading window will be opened from 20th August, 2018.
The above information is a part of company’s filings submitted to BSE.