AGLSL

Artemis Global Life Sciences Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2017

Artemis Global Life Sciences Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 27, 2017

Artemis Global Life Sciences Limited has informed the Exchange that 'date of the company Annual General Meeting has been Preponed to September 27, 2017'.

AGLSL:The Exchange had sought clarification from Artemis Global Life Sciences Limited with respect to announcement dated 04-Aug-2017, regarding Outcome of Board Meeting held on August 04, 2017. Appointment of Ms. Devlina Chakravarty as Managing Director and Mr. US Anand, Independent Director.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);2. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is attached.

Artemis Global Life Sciences Limited has informed the Exchange regarding Appointment of Ms Devlina Chakravarty as Managing Director of the company w.e.f. August 04, 2017.With reference to your letter dated August 08, 2017 regarding clarification of appointment of Ms. Devlina Chakravarty as Managing Director and Mr. U. S. Anand, Independent Director. We wish to submit the following:1. Ms. Devlina ChakravartyThe Board of Director based on the recommendation of the Nomination and Remuneration Committee had appointed Dr. Devlina Chakravarty as a Managing Director without Remuneration for a period

Artemis Global Life Sciences Limited has informed the Exchange regarding Appointment of Mr U.S. Anand as Independent Director of the company w.e.f. August 04, 2017.With reference to your letter dated August 08, 2017 regarding clarification of appointment of Ms. Devlina Chakravarty as Managing Director and Mr. U. S. Anand, Independent Director. We wish to submit the following:1. Ms. Devlina ChakravartyThe Board of Director based on the recommendation of the Nomination and Remuneration Committee had appointed Dr. Devlina Chakravarty as a Managing Director without Remuneration for a period of Fiv

AGLSL:The Exchange has sought clarification from Artemis Global Life Sciences Limited with respect to announcement dated 04-Aug-2017, regarding Outcome of Board Meeting held on August 04, 2017. Appointment of Ms. Devlina Chakravarty as Managing Director and Mr. US Anand, Independent Director.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);2. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is awaited.

Artemis Global Life Sciences Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

Artemis Global Life Sciences Limited has informed the Exchange regarding Outcome of Board Meeting held on August 04, 2017. Appointment of Ms. Devlina Chakravarty as Managing Director and Mr. US Anand, Independent Director.