AI assistant
Laurus Labs Limited AGM Information 2021
62639_rns_2021-06-07_1ec5adb2-bc57-43e7-9ac2-6289b96ca7d7.pdf
AGM Information
Open in viewerOpens in your device viewer
June 07, 2021
| To | To |
|---|---|
| The Corporate Relations DepartmentBSE LimitedPhiroz Jeejeebhoy Towers, 25 th Floor,Dalal Street | The Listing DepartmentNational Stock Exchange of India LimitedExchange Plaza,Bandra Kurla Complex, Bandra (East) |
| Mumbai - 400001 | Mumbai - 400 051 |
| Code: 540222 | Code: LAURUSLABS |
Dear Sirs.
Sub: Newspaper Advertisement
Please find enclosed the newspaper advertisement regarding the 16th Annual General Meeting of the Company to be held through Video Conferencing (VC), proposed dispatch of Notice and Annual Report through electronic mode as per the circulars issued by the Regulatory Authorities.
The Advertisement appeared in the Business Standard (English Newspaper) and Prajasakthi (Telugu Newspaper) on June 07, 2021.
The same is also available on the Company's website at www.lauruslabs.com.
Please take the information on record.
Thanking you,
Yours sincerely, For Laurus Labs Limited
G. Venkateswar Redd Company Secretary
Active Pharmaceutical Ingredients & Intermediates
Encl: As above
Finished Dosage Forms
Registered Office: Plot No:21, Jawaharlal Nehru Pharma City, Parawada, Visakhapatnam - 531021, Andhra Pradesh, India. CIN: L24239AP2005PLC047518 T +91 891 660 1222, 306 1222, F +91 891 660 1270, 306 1270, E [email protected] W lauruslabs.com
LAURUS Generics LAURUS Generics LAURUS Synthesis LAURUS Ingredients
Contract Development & Manufacturing Services
Specialty Ingredients for Nutraceutical & Alled Industry
AURUS Labs
Knowledge, Innovation, Excellence
Laurus Labs Limited
Registered Office: Plot No.21, Jawaharlal Nehru Pharma City, Parawada, Visakhapatnam - 531021, Andhra Pradesh Corporate Office: 2rd Floor, Serene Chambers, Road No.7, Banjara Hills, Hyderabad - 500034, Telangana Phone: +91 40 3980 4333; Fax: +91 40 3980 4320 Email: [email protected]; Website: www.lauruslabs.com
Corporate Identity Number: L24239AP2005PLC047518
NOTICE
NOTICE is hereby given that, pursuant to provisions of the Companies Act, 2013 and rules made thereunder read with the circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI) on May 05, 2020 and May 12, 2020 respectively and MCA Circular dated January 13, 2021 allowing the companies to hold their Annual General Meetings (AGMs) through Video Conferencing (VC) or Other Audio Visual Means (OAVM) due to COVID-19 pandemic restrictions for public gatherings, the 16th Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, the 15th day of July, 2021 at 03.00 PM through VC in compliance with the aforesaid circulars.
Further, the Register of Members shall be closed from July 09, 2021 to July 15, 2021 (both days inclusive). ('Book Closure dates') for the purpose of ascertaining the eligible shareholders for participating in AGM.
For the above purposes, the AGM Notice and the Annual Report will be dispatched electronically only to the e-mail addresses of the members registered with the Company/Registrar and Transfer Agent (RTA) / Depository Participants in due course, as per the aforesaid circulars.
In this regard, the Members whose email ids for all communications are not registered with their Depository Participants are hereby requested to register/update their email ids with the respective Depository Participants or with M/s. KFin Technologies Private Limited (the Company's RTA) by following the below instructions:
Send a request to the Company's RTA, M/s. KFIn Technologies Private Limited on the email address [email protected] with subject line: (unit-LAURUS LABS LIMITED) mentioning:
a) For registering the email-address:
- · Folic No./Client Id and DP-ID:
- · Name of the Shareholder:
- · Scan copy of the Share Certificate (for Physical Holders);
- · Self-attested scan copy of the PAN Card
- · Self-attested scan copy of the Aadhar Card
The AGM Notice and the Annual Report will also be made available on the website of the Company at www.lauruslabs.com and The Notice can also be accessed from the websites of the Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited at www.bscindia.com and www1.nseindia.com respectively.
The Company is providing the remote e-voting facility as well as e-voting facility during the meeting. The members who have not registered their email addresses with the Company/RTA or Depository Participants can also cast their vote through the remote e-voting system or through e-voting during the meeting and the detailed procedure for remote e-voting and e-voting shall be given in the AGM Notice.
For Laurus Labs Limited
Place: Hyderabad Date: June 05, 2021 Sd/ G. Venkateswar Reddy Company Secretary
June 07, 2021
AURUS Labs
Knowledge . Innovation . Excellence
Laurus Labs Limited
Registered Office: Plot No.21, Jawanarlal Nehru Pharma City, Parawada, Visakhapatnam - 531021, Anchra Pradesh Corporate Office: 2nd Floor, Serene Chambers, Road No.7, Banjara Hills, Hyderabad - 500034, Telangana Phone: +91 40 3980 4333; Fax: +91 40 3980 4320 Email: [email protected]; Website: www.lauruslabs.com
Corporate Identity Number: L24239AP2005PLC047518
NOTICE
NOTICE is hereby given that, pursuant to provisions of the Companies Act, 2013 and rules made thereunder read with the circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI) on May 05, 2020 and May 12, 2020 respectively and MCA Circular dated January 13, 2021 allowing the companies to hold their Annual General Meetings (AGMs) through Video Conferencing (VC) or Other Audio Visual Means (OAVM) due to COVID-19 pandemic restrictions for public gatherings, the 16th Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, the 15th day of July, 2021 at 03.00 PM through VC in compliance with the aforesaid circulars.
Further, the Register of Members shall be closed from July 09, 2021 to July 15, 2021 (both days inclusive). ("Book Closure dates") for the purpose of ascertaining the eligible shareholders for participating in AGM.
For the above purposes, the AGM Notice and the Annual Report will be dispatched electronically only to the e-mail addresses of the members registered with the Company/Registrar and Transfer Agent (RTA) / Depository Participants in due course, as per the aforesaid circulars.
In this regard, the Members whose email ids for all communications are not registered with their Depository Participants are hereby requested to register/update their email ids with the respective Depository Participants or with M/s. KFin Technologies Private Limited (the Company's RTA) by following the below instructions:
- Send a regues: to the Company's RTA, M/s. KFin Technologies Private Limited on the email address [email protected] with subject line: (unit-LAURUS LABS LIMITED) mentioning:
- a) For registering the email-address:
- · Folio No./Client 1d and DP-TD;
- · Name of the Shareholder:
- Scan copy of the Share Certificate (for Physical Holders);
- Self-attested scan copy of the PAN Card
- Sclf-attested scan copy of the Aadhar Card
- a) For registering the email-address:
The AGM Notice and the Annual Report will also be made available on the website of the Company at www.lauruslabs.com and The Notice can also be accessed from the websites of the Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www1.nseindia.com respectively.
The Company is providing the remote e-voting facility as well as e-voting facility during the meeting. The members who have not registered their email addresses with the Company/RTA or Depository Participants can also cast their vote through the remote e-voting system or through e-voting during the meeting and the detailed procedure for remote e-voting and e-voting shall be given in the AGM Notice.
For Laurus Labs Limited
Place: Hyderabad Date: June 05, 2021 5d/- G. Venkateswar Reddy Company Secretary
$\sim$