AI assistant
Ipca Laboratories Ltd. — Capital/Financing Update 2020
Aug 26, 2020
61700_rns_2020-08-26_656574ef-b2e9-4e24-a339-fedd1a239801.pdf
Capital/Financing Update
Open in viewerOpens in your device viewer
THRU ONLINE FILING
August26,2020
BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 023 Scrip Code - 524494
National Stock Exchange India Limited, Exchange Plaza, C-1, Block-G, Bandra Kurla Complex, Bandra - (East). Mumbai-400051. Scrip Code: IPCALAB
Dear Sir,
Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, 2[nd] September, 2020, inter-alia, to consider allotment of 5,00,000 equity shares of Rs. 2/each fully paid-up of the Company to the members of the Promoters / Promoter Group upon conversion of warrants issued to them at the meeting of the Board of Directors of the Company held on i[h] November, 2019 and pursuant to a resolution passed by the shareholders of the Company at the Extra Ordinary General Meeting held on 24[th] October, 2019.
Thanking you
==> picture [187 x 94] intentionally omitted <==
----- Start of picture text ----- Yours faithfullyFor Ipca Laboratories Limited~Harish KamathCorporate Counsel & Company Secretary----- End of picture text -----
Ipea Laboratories Ltd. www.ipea.eom
125, Kandivli Industrial Estate, CTS No. 328, Kandivli (West), Mumbai 400 067 (Maharashtra), India I T: +91 22 62105000 F:+91 22 62105005 Regd. Office: 48, Kandivli Industrial Estate, Kandivli (West), Mumbai 400 067 (Maharashtra), India I T: +91 22 6647 4444 E: [email protected] CIN: L24239MH1949PLC007837