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Cipla Ltd. Board/Management Information 2022

May 10, 2022

59275_rns_2022-05-10_34cceae6-d9f0-43a8-8815-27fdb76fb642.pdf

Board/Management Information

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10[th] May, 2022

==> picture [84 x 30] intentionally omitted <==

(1) BSE Ltd. Listing Department Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001

Scrip Code: 500087

(2) National Stock Exchange of India Ltd. Listing Department Exchange Plaza, 5[th] floor, Plot no. C/1, G Block, Plot no. C/1, G Block, Bandra (East), Mumbai ‐ 400 051 Scrip Code: 500087

(3) SOCIETE DE LA BOURSE DE LUXEMBERG Societe Anonyme 35A Boulevard Joseph II, L‐1840 Luxembourg

Sub: Closure of Board Meeting

Dear Sir/Madam,

In furtherance to our intimation dated 10[th] May, 2022 under Regulation 30 and 33 of the SEBI (Listing Obligations Requirements) Regulations, 2015, the meeting of the Board of Directors which commenced today at 2.30 p.m. (IST) has concluded at 6.40 p.m. (IST).

Kindly take the above information on record.

Thanking you,

Yours faithfully,

For Cipla Limited

RAJENDRA Digitally signed by RAJENDRA KUMAR KUMAR CHOPRA Date: 2022.05.10 CHOPRA 19:06:07 +05'30'

Rajendra Chopra

Company Secretary

Prepared by: Chirag Hotchandani

Cipla Ltd.

Regd. Office ‐ Cipla House, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai‐400 013, India P +91 22 24826000 F +91 22 24826120 W www.cipla.com E‐mail [email protected] Corporate Identity Numbe r L24239MH1935PLC002380