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Biocon Ltd. Regulatory Filings 2023

Jan 6, 2023

61176_rns_2023-01-06_e20815ab-e821-40e4-a386-d7df574fd7bc.pdf

Regulatory Filings

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Biocon Limited 20th KM, Hosur Road Electronic City Bangalore 560 100, India T: 91 80 2808 2808 F: 91 80 2852 3423 CIN : L24234KA1978PLC003417

www.biocon.com

January 6, 2023

January 6, 2023 www.biocon.com
To,The SecretaryBSE LimitedDepartment of Corporate ServicesPhiroze Jeejeebhoy Towers,Dalal Street,Mumbai – 400 001 To,The SecretaryNational Stock Exchange of India LimitedCorporate Communication DepartmentExchange Plaza, Bandra Kurla ComplexMumbai – 400 050
Scrip Code – 532523 Scrip Symbol - Biocon

Subject: Intimation for the Board Meeting

Dear Sir/Madam,

Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, February 14, 2023, inter alia, to approve and take on record the un-audited standalone and consolidated financial results for the quarter and nine months ended December 31, 2022, amongst other routine matters.

The trading window for dealing in securities of the Company for all insiders, as defined under the Code of Conduct for Prevention of Insider Trading (‘the Code’) of the Company, has been closed from Sunday, January 1, 2023 to Thursday, February 16, 2023 (both days inclusive) in compliance with the provisions of the Code of the Company read with SEBI (Prohibition of Insider Trading) Regulations, 2015. Accordingly, the trading window will open on Friday, February 17, 2023.

The Company will organize an Earnings Conference Call for analysts/investors on Wednesday, February 15, 2023. The details of the same will be available on the Company’s website closer to the scheduled event.

The above mentioned information will also be available on website of the Company at www.biocon.com.

Request you to take the above intimation on record.

Thanking You,

For Biocon Limited

MAYAN Digitally signed by MAYANK K VERMA Date: 2023.01.06 VERMA 15:45:32 +05'30' _______________

Mayank Verma Company Secretary and Compliance Officer Membership No.: ACS 18776