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DR REDDYS LABORATORIES LTD — AGM Information 2021
Apr 1, 2021
30528_rns_2021-04-01_d5dee9fc-4363-4c36-a34c-9ff2d6865caf.pdf
AGM Information
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•·· Dr.Reddy's �;•
Dr. Reddy'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
March 31, 2021
The Secretary BSE Ltd. National Stock Exchange of India Ltd. New York Stock Exchange Inc. NSE IFSC Ltd.
Dear Sir/Madam,
Sub: Board Meeting Notice - Advertisement
Further to our intimation dated March 29, 2021, please find enclosed herewith copies of the newspaper advertisements published on March 31, 2021, regarding notice of Board meeting scheduled to be held on Friday, May 14, 2021.
This is for your information and record.
With regards, \�[l' ][-] pany Secretary Encl.: Na O San�
Business Standard - J\1arch 31, 2021
Dr.Reddy's �• NOTICE Pursuant to AegulaUon 41 ot secur1nee and Exchange a»rd or India (U&Ung Obllgatl:fle end DI6Closure Require mente) Aegulall:ln 2015. nouos Is here t>y gt,• m ltlatame nngor1ha BoardofDlrecusor1h!! Compal!)' 111 11 be hekl on Frida')'. May14. 2021. Inrsr- � to consider and epprll'o'e 1h!! audited ffnandal re sullll or th!! ca-npBrTf for th!! financial year ended Marr.ti 31, 2021 and recom nd Ille p&')ment Of dttloena. Jr any. Jor the financial )'Bar 20�21. TIH!I I 0.- ani.l 0UlcDR1• or Ir 1Hh¥ 1 Ufll) 1'111 aYalJil, .. i l()[I l�il'<l'I! OOl!c! 01 1111! Cori,)111( Jnd llsoa, lhe w:>l>GJII! ol BSE Lill, and Ni>ll::nll Sll>cl\ thanga OI I11gIa Lid YI-W.ll ndla.cm rrd. 'J1 liiCJa.cm reupecll, ty, For Dr. Aeo:tf'e LabCfiltlr1eB Umli!d Plaoe : f-t;deraball S.Ul:lllepPo<ldar Dale : MYch 29, 2001 Compa[Tf SBCNI ,Y Or. REDOV'S LABORAlOfl f:S LIMITED flegd. OKiee: �7 •. - He>.3, BrmJUatf la, H'delllbll<I •500 OU CIN: L651USTG111114PLC004S07, 1'1: � 40 <480 2900; Fu: It ,40 4900 2- emafl: till111H t ddy1uom;we�b�:w,n,.t1r�dy.11.com
Andhra Prabha - March 31, 2021
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