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DR REDDYS LABORATORIES LTD AGM Information 2021
30528_rns_2021-05-19_f26cd149-1e5a-4f40-b33a-6226f1b2c09d.pdf
AGM Information
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Dr. Raddy's Laboratories Ltd. 8-2-337, Road No. 3, Banjara Hills, Hyderabad - 500 034, Telangana, India.
CIN: L85195TG1984PLC004507
Tel :+91 40 4900 2900 Fax :+91 40 4900 2999 Email :[email protected] www.drreddys.com
May 19, 2021
BSE Limited National Stock Exchange of India Limited New York Stock Exchange Inc. NSE IFSC Limited
National Securities Depository Ltd. Central Depository Services (I) Ltd. J P Morgan Chase Bank
Sub: Intimation of date of Annual General Meeting and Book Closure pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Pursuant to Section 91 of the Companies Act, 2013 and rules made thereunder and 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 Tuesday, July 13, 2021 to Thursday, July 15, 2021 (both days inclusive) for taking record of the shareholders of the Company for the purpose of Annual General Meeting of the Company and for determining the shareholders who would be entitled for the payment of dividend, if, declared at the forthcoming Annual General Meeting, scheduled to be held on Wednesday, July 28, 2021.
| Symbol | Typeofsecurity | Book Closure(both dates inclusive) | RecordDate | Purpose | |
|---|---|---|---|---|---|
| From | To | ||||
| BSE-500124NSE -DRREDDYNYSE-RDYNSE IFSC -DRREDDY | Equity | Tuesday,July 13,2021 | Thursday,July 15,2021 | NA | a)Annual GeneralMeetingb)Declaration offinal Dividend |
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