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ADS Diagnostic: Board Meeting Intimation for Notice Of Board Meeting Under Regulation29 Of SEBI (Listing Obligation And Disclosure Requirements) Regulation 2015.

ADS DIAGNOSTIC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2021 inter alia to consider and approve In pursuant to Regulation 29(l)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 this is to inform that the Meeting of Board of Directors of Company will be held on Sunday 14th November 2021 at registered office of the company to consider and approve the following:

1. Unaudited Financial Results for quarter/Half year ended 30th September 2021.
2. To consider any other business with the permission of the chair.

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