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STRIDES PHARMA SCIENCE LIMITED Board/Management Information 2019

Jan 22, 2019

62616_rns_2019-01-22_e4296d42-02ff-4e0b-9d6c-a83772340388.pdf

Board/Management Information

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strides 8

January 22, 2019

The BSE Limited

Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 00 I.

The National Stock Exchange of India Limited Exchange Plaza, Bandra-Kurla Complex, Sandra (E), Mumbai - 400 051.

Scrip Code: 532531

Scrip Code: ST AR

Dear Sirs,

Re: Announcement o/Board Meeting

We write to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday, January 29, 2019 to consider and approve the unaudited financial results (standalone and consolidated) of the Company for the quarter and nine months ended December 31, 2018.

Fmiher, as per the provisions of the Company's Code for Prevention of Insider Trading, trading window for designated employees of the Company is closed from Tuesday, January 22, 2019 upto Thursday, January 31, 2019 (both days inclusive).

This is for your kind infonnation and record purposes.

Thanks & Regards, For Strides Pharma Science Limited Manjula Ramamurthy Company Secretary ��-l

Strides Pharma Science Limited (Formetly Strides Shasun Limited) CIN : L24230Ml I1990Pl.C057062 Corp Off: Strides !louse, Bilekahalli, Bannerghaua Road. Bangalor c • 560 0/6, India Tel : 19 I 80 678'1 0000 rax : •91 80 6784 0700 Regd. Off: 201. Dc>vavrata, Sector 17, Vashi. Navi Mumbai '100 703, India Tel: +91 22 2/89 ?9?4 / 3199 rax. +91 22 2789 2942 [email protected]; www.str ides.ram