Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Ajanta Pharma Ltd. Board/Management Information 2020

Jul 20, 2020

59171_rns_2020-07-20_297c557d-fe6e-48ac-903c-9ae13e88a99a.pdf

Board/Management Information

Open in viewer

Opens in your device viewer

Ajanta House T +91 22 6606 1000 Charkop, Kandivli West, F +91 22 6606 1200 Mumbai 400 067 E [email protected] India W www.ajantapharma.com

==> picture [292 x 28] intentionally omitted <==

20[th] July 2020

BSE LIMITED National Stock Exchange of India,
Phiroze Jeejeebhoy Towers Exchange Plaza, 5thFloor, Plot no.
Dalal Street, C/1, G Block, Bandra Kurla Complex,
Mumbai – 400001 Bandra (East), Mumbai – 400 051
Scrip Code: BSE – AJANTPHARM 532331 Scrip Code: NSE AJANTPHARM EQ

Re: Notice of Board meeting

Dear Sir/Madam,

Pursuant to Regulation 29 of the Listing Regulations, we hereby inform that a Meeting of the Board of Directors of the Company will be held on Thursday, 30[th] July 2020, to inter-alia, consider and approve unaudited consolidated and standalone financial results of the Company for the first quarter ended 30[th] June 2020.

Kindly take the above information on record.

Thanking you. Yours faithfully,

Gauran Digitally signed by Gaurang Shah Date: 2020.07.20 10:56:19 +05'30' g Shah Gaurang Shah AVP – Legal & Company Secretary

Corporate Identity Number – L24230MH1979PLC022059