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Cipla Ltd. — Regulatory Filings 2020
Feb 20, 2020
59275_rns_2020-02-20_67878772-6b3a-4ca9-92ca-3f3cf1e806de.pdf
Regulatory Filings
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Cipla
20th February 2020
- (1) BSE Ltd Listing Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001
Scrip Code: 500087
- (2) National Stock Exchange oflndia Ltd Listing Department Exchange Plaza, 5th 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
Sub: Notice of tbe of Board of Directors of Limited
Dear Sir/Madam,
Notice is hereby given to the stock exchanges under Regulation 29 and 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015:
- A meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 121h March 2020 inter-alia to consider and approve the payment oflnterim Dividend for the financial year 2019-20 ("Interim Dividend").
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- Record date for the purpose of payment oflnterim Dividend would be as follows, subject to the approval of thc Board of Directors.
| Typeof Symbol security |
Book closure (Both days inclusive) From To |
Book closure (Both days inclusive) From To |
Record date | Purpose |
|---|---|---|---|---|
| Equity BSE: 500087 shares of Rs. 2/- NSE: CIPLA each EQ flly paid up |
NA | NA | 20th March 2020 | Determinationof members eligible for payment of Interim Dividend for fnancial year 2019-20 |
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Cipla Ltd.
Rcgd. Office- Cipla House, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, lv1umbai Lo00013, India. p •91 22 zt,826000 ·F •91 22 2/,826120 W www.ciplo.com E-Mail contonclus@ciplo com Corporate Identity Number L2t.239MH1935PLC002380
Cipa
In terms of the Company's Code of Conduct for Prevention of Insider Trading, the "Trading Window" for dealing in the securities of the Company has been closed with immediate effect upto 141h March, 2020.
Thanking you,
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Yours faithfully,
For Cipla Limited
Company Secretary
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Prepared by: Mandar Kurghode
Cipla Ltd.
Rcgd. Office- Cipla House, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai L.00013, Indio. p •91 22 2'<826000 F •91 22 21,826120 W www.ciplo.com E-Mail [email protected] Corporate Identity Number L2L.239MH1935PLC002380