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Ajanta Pharma Ltd. — AGM Information 2020
Jun 16, 2020
59171_rns_2020-06-16_e4ef5f07-718e-4f8e-a749-722252c0a2ed.pdf
AGM Information
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T +91 22 6606 1000 F +91 22 6606 1200 E [email protected] W www.ajantapharma.com
Ajanta House Charkop, Kandivli West, Mumbai 400 067 India
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16[th] June 2020
| BSE LIMITED Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400001 Scrip Code: BSE – AJANTPHARM 532331 |
National Stock Exchange of India, Exchange Plaza, 5thFloor, Plot no. C/1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai – 400 051 Scrip Code: NSE AJANTPHARM EQ |
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|---|---|---|
Sub: Intimation of Annual General Meeting and date of closure of transfer books
Dear Sir/Madam,
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a. The Forty-First (41[st] ) Annual General Meeting (‘AGM’) of the Company will be held on Thursday, 30[th] July 2020 at 3.00 p.m. through Video-conference or Other Audio Visual Means.
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b. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 and Section 91 of the Companies Act, 2013 the Register of Member and Share Transfer Books of the Company will remain closed from Thursday, 23[rd] July 2020 to Thursday, 30[th] July 2020 (both days: inclusive) for taking record of the Members of the Company for the purpose of determination of shareholders for e- voting at the 41[st] AGM scheduled on 30[th] July 2020.
| Symbol AJANTPHARM |
Type of security Equity |
Book Closure both days inclusive |
Book Closure both days inclusive |
Record Date N.A. |
Purpose Determination of shareholders for e-voting at the AGM |
|
|---|---|---|---|---|---|---|
| From Thursday, 23rd July 2020 |
To Thursday, 30th July 2020 |
Further, for dispatch of annual reports, we shall be taking beneficiary position as on 26[th] June 2020 and cut-off date for the purpose of ascertaining shareholders eligible for voting on resolutions to be passed at the 41[st] Annual General Meeting would be 23[rd] July 2020.
Kindly take the same on your record and display the same on the website of your Stock Exchange.
Yours faithfully,
Gauran Digitally signed by Gaurang Shah Date: 2020.06.16 g Shah 20:44:36 +05'30'
GAURANG SHAH AVP - Legal & Company Secretary
Corporate Identity Number – L24230MH1979PLC022059