In continuation of its letter dated 1st July, 2019 and pursuant to Regulations 47 and 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 with regard to Notice of 25th Annual General Meeting (AGM) and Notice of Book Closure, Astec Lifesciences has informed that it has enclosed copies of newspaper advertisements published on Thursday, 4th July, 2019 in Business Standard (in English language) and Mumbai Lakshadeep (in Marathi language) confirming completion of dispatch of Notice of AGM and Book Closure along with Annual Report for the Financial Year 2018-19 to the Shareholders.
The above information is a part of company’s filings submitted to BSE.
