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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
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(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