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Standard Medical & Pharmaceuticals: Notice Of Meeting Of The Board Of Directors Of The Company To Be Held On 14.02.2018 & Closure Of Trading Window

Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, notice is hereby given that a Meeting of Board of Directors of the Company will be held on 14.02.2018 at the registered office of the company at Flat No. B1-35, Mayuri Apartments, Mayuri Marg, Begumpet, Hyderabad - 500016, inter alia to consider the following business

1.To consider and take on record the Unaudited Financial Results of the company for the Quarter ended 31.12.2017

In regard to the above, Trading Window will be closed from February 5, 2018 to February 15, 2018 (both days inclusive) for all the Directors / Officers / Designated Employees / Promoters and their immediate relatives.