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Neuland Laboratories Limited. — AGM Information 2021
Jun 7, 2021
62255_rns_2021-06-07_5a3d0d3d-0f2f-4228-81d6-32536238908c.pdf
AGM Information
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June 7, 2021
To BSE Limited Phiroze Jeejeebhoy Towers, 25[th] Floor, Dalal Street, Mumbai – 400 001
Scrip Code: 524558
To
The National Stock Exchange of India Ltd Exchange Plaza, Bandra Kurla Complex Bandra (E), Mumbai – 400 001
Scrip Code: NEULANDLAB; Series: EQ
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Dear Sirs,
- Sub: Intimation of Thirty Seventh Annual General Meeting and Book closure dates under Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
We hereby inform you that the Thirty Seventh Annual General Meeting of the Company will be held on Wednesday, July 7, 2021 at 10.30 a.m. IST through Video Conferencing/ Other Audio Visual Means (“VC/OAVM”) in accordance with General Circulars Nos.14/2020, 17/2020, 20/2020 and 02/2021 dated April 8, 2020, April 13, 2020, May 5, 2020 and January 13, 2021, respectively, issued by Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and SEBI/HO/CFD/CMD2/CIR/P/ 2021/11 dated January 15, 2021, issued by the Securities and Exchange Board of India.
The Register of Members and Share Transfer books of the Company will remain closed from Thursday, July 1, 2021 to Wednesday, July 7, 2021 (both days inclusive) for the purpose of Annual General Meeting and payment of final dividend for FY 2020-21. The final dividend, if approved by the shareholders, will be paid on or before August 3, 2021.
This is for your information and records.
Yours faithfully,
For Neuland Laboratories Limited
Digitally signed by Sarada Sarada Bhamidipati DN: cn=Sarada Bhamidipati, o=Neuland Laboratories Limited, ou, email=[email protected], c=IN Bhamidipati Date: 2021.06.07 19:00:27 +05'30' Sarada Bhamidipati Company Secretary