Indoco Remedies Ltd. — AGM Information 2020

Aug 3, 2020

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August 03, 2020

August 03, 2020
To	To
The Manager	BSE Limited
Listing Department	Corporate Relationship Department
National Stock Exchange of India Limited	1stFloor, New Trading Ring,
‘Exchange Plaza’, C - 1, Block G,	Phiroze Jeejeebhoy Towers
Bandra-Kurla Complex,	Dalal Street
Bandra (E), Mumbai 400051.	Mumbai 400001
Scrip Code: INDOCO	Scrip Code:532612

Dear Sir,

Sub: - Intimation of 73[rd] AGM & Book Closure pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

This is to inform that the Seventy Third Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, 24[th] September, 2020 at 10.30 a.m. by Video Conferencing or Other Audio Visual Means.

In compliance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and pursuant to Section 91 of the Companies Act, 2013, we hereby inform that the Register of Members and the Share Transfer Books of the Company will remain closed from Tuesday, 22[nd] September 2020 to Thursday 24[th] September, 2020 both days inclusive, for the purpose of 73[rd] Annual General Meeting and dividend for the year ended 31st March, 2020.

As earlier informed, the Board has recommended dividend of 15% (Re. 0.30 per share of Re.2/- each) for 2019-20, subject to approval of the shareholders at the 73[rd] AGM. The, dividend shall be subject to deduction of tax at source, as applicable and shall be paid on or after 29[th] September, 2020.

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of the Notice of Book Closure which would be released for publication in newspapers.

Thanking you,

Yours faithfully, For Indoco Remedies Limited

03-08-2020

X

Digitally Signed

Signed by: Jayshankar Menon Jayshankar Menon Company Secretary

INDOCO REMEDIES LIMITED

[CIN: L85190MH1947PLC005913]

Registered Office: Indoco House, 166 CST Road, Kalina, Santacruz (E), Mumbai 400 098

Tel: 62871000 / 33861250 email: compliance.officer@indoco.com /

web: www.indoco.com

Notice is hereby given pursuant to Section 91 of the Companies Act, 2013 read with Rule 10 of Companies (Management and Administration) Rules, 2014 that the Register of Members and the Share Transfer Books of the Company will remain closed from Tuesday, 22[nd] September 2020 to Thursday, 24[th] September 2020 , both days inclusive, for the purpose of 73[rd] Annual General Meeting (AGM) and dividend for the year ended 31st March, 2020.

The 73[rd] AGM of the Company is scheduled to be held on Thursday, 24[th] September, 2020 at 10.30 a.m. by Video Conferencing or Other Audio Visual Means.

This Notice shall also be available on the website of the Company at www.indoco.com and on the websites of BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com.

For Indoco Remedies Limited

Jayshankar Menon Company Secretary

Mumbai 03-08-2020