ADVIK LABORATORIES LTD. - Notice Of Board Meeting To Consider Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2017

Notice is hereby given that as per the requirements of Regulation 33 of the Securities and Exchange Board of India (LODR) Regulations, 2015, a meeting of the Board of Directors of the company is scheduled to be held on Thursday, 14th December, 2017 at the corporate office of the company at 807, Arunachal Building, 19, Barakhambha Road, Connaught Place, New Delhi-110 001 to inter-alia, consider and approve the Unaudited Financial Results of the Company for the Quarter and Half year ended on September 30, 2017 and any other business with the permission of the Board.<BR> <BR> This is for your information and records please.<BR> Regards