Artemis Medicare Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 ,inter alia, to consider and approve In pursuance of Regulation 29 and 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company will be held on August 8, 2023 (Tuesday), inter-alia, to consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2023. As informed by our communication dated June 29, 2023, the trading window for dealing in securities of the Company was closed from July 1, 2023, and shall remain closed till 48 hours after the declaration of financial results i.e. up to August 10, 2023 (both days inclusive).