AGLSL

Artemis Global Life Sciences Limited has informed the Exchange regarding 'Notice published in the Newspaper - Intimation about the Record Date of the Composite Scheme of Amalgamation between Artemis Global Life Sciences Limited ( Company ), Artemis Health Sciences Limited ( AHSL ), Athena Eduspark Limited ( AEL ) and Artemis Medicare Services Limited ( AMSL ) under Section 230 to 232 of Companies Act 2013 ( Composite Scheme )'.

Artemis Global Life Sciences Limited has informed the Exchange regarding 'Subject : CORPORATE ANNOUNCEMENTPlease refer to application number 2019/Oct/1269/1289 uploaded on 7th October, 2019 on the website of NEAPS which is attached herewith as Annexure . Please note that the matter relates to PTL Enterprises Limited not the Artemis Global Life Sciences Limited. The Announcement was inadvertently uploaded on the site of NEAPS under the code of AGLSL. This announcement was meant to be uploaded for PTL Enterprises.Further, we have not yet decided the date of Board meeting for AGLSL Once we dec

Artemis Global Life Sciences Limited has informed the Exchange regarding 'Copy of NCLT order in matter of Scheme of Amalgamation of Artemis Heath Sciences Limited, Athena Eduspark Limited, Artemis Global Life Sciences Limited and Artemis Medicare Service Limited'.

Artemis Global Life Sciences Limited has informed the Exchange regarding 'Intimation of publication of Notice of 9th Annual General Meeting'.

Artemis Global Life Sciences Limited has informed the Exchange regarding 'Published financial results for the quarter ended 30.06.2019'.

Artemis Global Life Sciences Limited has informed the Exchange regarding 'Newspaper Publication:Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 14, 2019, at Gurgaon inter alia, to consider and approve the standalone and consolidated un-audited financial results of the Company for the quarter ended June 30, 2019.The said notice may be accessed on the Company��s website- www.aglsl.in and may

Artemis Global Life Sciences Limited has informed the Exchange regarding 'Intimation of Publication of Notice \'.

Artemis Global Life Sciences Limited has informed the Exchange regarding 'Intimation of Publication of Postal Ballot Notice/Remote E-Voting '.Dear Sir/ Madam,In pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith a copy of notice published in the following newspapers:-- Business Standard (Naitonal daily newspaper) on December 3, 2018.- Business Standard (Daily newspaper of the State) on December 3, 2018Submitted for your information and records.

Artemis Global Life Sciences Limited has informed the Exchange regarding 'Sub: Intimation of Cutoff date '.Sub: Intimation of Cutoff date Dear Sir/ Madam,This is further to our letter dated 12th November, 2018 regarding outcome of the Board Meeting held on 12th November, 2018, we further wish to inform you that the company has fixed as 23rd November, 2018 cut-off date for the eligible shareholders to get notice of postal ballot and E-Voting for Seeking authorization of shareholders vide Special Resolution through Postal ballot for the following purpose:a) Continuation of Directorships of Mr. O

Artemis Global Life Sciences Limited has informed the Exchange regarding 'Ref: Submission of financial resultsSub:Regulation 33(3)(b)(i) of SEBI (LODR) Regulation, 2015Dear Sir/ Madam,Pursuant to the Regulation 33(3)(b)(i) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Company has opted to additionally submit quarterly/year to date consolidated financial results in the first quarter of the financial year 2018-19 and this option will not be changed during the said financial year.This is for your information and records.Thanking you

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