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STRIDES PHARMA SCIENCE LIMITED — Board/Management Information 2020
May 11, 2020
62616_rns_2020-05-11_cef8bf87-bad9-4aa5-8a62-1bf1f0e7b25e.pdf
Board/Management Information
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May 11, 2020
The BSE Limited
Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001.
The National Stock Exchange of India Limited Exchange Plaza, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051.
Scrip Code: 532531 Scrip Code: STAR
Dear Sirs,
Re: Announcement of Board Meeting
We write to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, May 20, 2020 to consider and approve the audited financial results (standalone and consolidated) of the Company for the quarter and year ended March 31, 2020 and recommendation of dividend, if any, amongst other matters.
Further, as per the provisions of the Company’s Code for Prevention of Insider Trading, trading window for designated persons of the Company is already closed from Wednesday, April 1, 2020 till Friday, May 22, 2019 (both days inclusive).
This is for your kind information and record purposes.
Thanks & Regards, For Strides Pharma Science Limited
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Manjula Ramamurthy Company Secretary
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Strides Pharma Science Limited
(Formerly Strides Shasun Limited) CIN: L24230MH1990PLC057062 Corp Off : Strides House, Bilekahalli, Bannerghatta Road, Bangalore - 560 076, India Tel: +91 80 6784 0000 Fax: +91 80 6784 0700 Regd Off : 201, Devavrata, Sector 17, Vashi, Navi Mumbai – 400 703, India Tel: +91 22 2789 2924 / 3199 Fax: +91 22 2789 2942 [email protected]; www.strides.com