Suven Life Sciences has informed that the meeting of Board of Directors of the Company will be held on Saturday, the 9th March, 2019 at 12:00 Noon at the Registered Office, SDE Serene Chambers, 6th Floor, Road No 5, Banjara Hills, Hyderabad, Telangana, India - 500034, to consider and take on record the investments in new overseas subsidiary and other matters, if any. The trading window for dealing in the securities of the company is closed from 5th March, 2019 to 11th March, 2019 as per PIT Code of the Company. Trading window will be opened from 12th March, 2019.
The above information is a part of company’s filings submitted to BSE.