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Marksans Pharma Ltd. — Proxy Solicitation & Information Statement 2021
Jun 21, 2021
62142_rns_2021-06-21_4a7c86a2-f3f0-41bd-99c5-19f0cb0f822c.pdf
Proxy Solicitation & Information Statement
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----- Start of picture text ----- •Marksans Pharma Ltd.----- End of picture text -----
BSELimited Corporate Relation Department Phiroze Jeejeeboi Towers, Dalal Street, Mumbai - 400001. Scrip Code: 524404
National Stock Exchange of India Limited Listing Department Exchange Plaza, C-l, Block-G, Bandra-Kurla Complex, Bandra (East), Mumbai - 400051. Symbol: MARKSANS
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----- Start of picture text ----- Symbol Type Record Date PurposeBSE:Scrip Code - 524404 Equity Friday, 2 [nd] July, 2021 Extra-ordi nary(Cut-off Date) General Meeting andNSE:Symbol - MARKSANS for determiningeligibility ofshareholders to castvote on remote e-voting.I----- End of picture text -----
The Extra-ordinary General Meeting of the Company will be held on Friday, 9[th] July, 2021 through Video ConferencingjOther Audio Visual Means.
Yours faithfully,
For Mlr . ns Pharma Limited 1 D~ a{;;1J~
Harshavardhan Panigrahi Company Secretary
Marksans Pharma Ltd.
11thFloor,"GRANDEUR·,Opp. GundechaSymphony,VeeraDesai ExtensionRoad,Oshiwara, Andheri (W), Mumbai- 400 053 • Tel.: +91 224001 2000 • E-mail:[email protected] www.marksanspharma.com