ASTRAZENECA PHARMA INDIA LTD. - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company To Be Held On Monday, February 8, 2021

ASTRAZENECA PHARMA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2021 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2020<BR> <BR> We would also like to inform you that the 'Trading Window' remains closed for all Designated Persons, from December 16, 2020 to February 10, 2021 (both days inclusive) in terms of AstraZeneca Pharma India Limited - Code of Conduct for Prevention of Insider Trading framed under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015.<BR>