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Cipla Ltd. — Regulatory Filings 2020
Aug 3, 2020
59275_rns_2020-08-03_c66846a8-0f13-49d6-8c89-6d0f67d29dd6.pdf
Regulatory Filings
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3[rd] August, 2020
- (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, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051
Scrip Code: CIPLA EQ
- (3) SOCIETE DE LA BOURSE DE LUXEMBOURG Societe Anonyme 35A Boulevard Joseph II, L-1840 Luxembourg
Dear Sir / Madam,
Sub: Intimation of Book Closure pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 13[th] August, 2020 to Thursday, 27[th] August, 2020 (Both days inclusive) for the purpose of 84[th] Annual General Meeting to be held on 27[th] August, 2020 through video conferencing (VC) / other audio visual means (OAVM).
| Symbol | Type of Security | Book Closure (Both days Inclusive) |
Book Closure (Both days Inclusive) |
Record Date |
Purpose |
|---|---|---|---|---|---|
| From | To | ||||
| BSE – 500087 NSE – CIPLA EQ |
Equity shares of Rs 2/- each fully paid up |
13thAugust 2020 |
27thAugust 2020 |
NA | 84thAnnual General Meeting |
We are also enclosing herewith the copies of newspaper notice of book closure published in Business Standard (English) and Sakal (Marathi) today, i.e. 3rd August, 2020
This is for your information and record.
Kindly acknowledge the receipt Thanking you,
Yours faithfully, For Cipla Limited RAJENDRA CHOPRA Digitally signed by RAJENDRA CHOPRA DN: c=IN, o=Personal, 2.5.4.20=4987ad48c3965cfde78c8ea69e6f40ac91535876f12ba1fa5ba45cc5cc8db6cb, postalCode=122001, st=HARYANA, serialNumber=0be85c0408d0e3afd663669f5314248a72fdcdf34d01d48d472d7cf9262696f6, cn=RAJENDRA CHOPRA Date: 2020.08.03 16:28:08 +05'30' Rajendra Chopra Company Secretary
Encl: a/a Prepared by: Gaurav Sainani
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