AI assistant
SOLARA ACTIVE PHARMA SCIENCES LIMITED — AGM Information 2024
Aug 28, 2024
61842_rns_2024-08-28_c7e72576-6b64-4d92-b11d-782202487de9.pdf
AGM Information
Open in viewerOpens in your device viewer
Communication Address: Solara Active Pharma Sciences Limited 2nd Floor, Admin Block
27, Vandaloor Kelambakkam Road, Keelakottaiyur Village, Melakottaiyur (Post) Chennai – 600 127, India Tel: +91 44 43446700 Fax: +91 44 47406190 E-mail: [email protected] www.solara.co.in
August 28, 2024
| The BSE LimitedPhiroze Jeejeebhoy Towers,Dalal Street, Mumbai – 400 001 | The National Stock Exchange of India LimitedExchange Plaza, Bandra-Kurla Complex,Bandra (E), Mumbai – 400 051 |
|---|---|
| Scrip Code: 541540, 890202 | Scrip Code: SOLARA, SOLARAPP |
Dear Sir / Madam,
Subject: Intimation of Book Closure - 7[th] Annual General Meeting
Ref: Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 91 of the Companies Act, 2013
We wish to inform you that the Register of Members and Share transfer books shall remain closed from September 18, 2024, to September 20, 2024 (both days inclusive) for the purpose of holding the 7[th] Annual General Meeting for the Financial Year 2023-24 pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 91 and other applicable provisions, if any, of the Companies Act, 2013. The cut-off date (Record Date) fixed for determining the voting rights of the Shareholders / Beneficial Owners is Friday, September 13, 2024.
| 2024. | |||
|---|---|---|---|
| Security Code | Types of | Book Closure date | Purpose |
| Security | FromTo | ||
| BSE:Fully Paid up: 541540PartlyPaid up: 890202 | Equity | September18, 2024September20, 2024 | 7thAnnual GeneralMeetingoftheCompany |
| NSE:Fully Paid up: SOLARAPartlyPaid up: SOLARAPP | (Both Days Inclusive) |
Kindly take the above information on record.
Thanking You,
Yours Faithfully,
For Solara Active Pharma Sciences Limited
SUDDAPALLI Digitally signed by SUDDAPALLI MURALIKRISHNA MURALIKRISHNA Date: 2024.08.28 15:10:40 +05'30'
S. Murali Krishna
Company Secretary
CC:
-
Central Depository Services India Ltd – Mumbai
-
National Securities Depository Ltd – Mumbai For your information & necessary Action
-
RTA - Cameo Corporate Services Ltd – Chennai
Solara Active Pharma Sciences Limited - CIN: L24230MH2017PLC291636
REGD. OFF: 201, Devavrata, Sector 17, Vashi Navi Mumbai - 400703. India/ Tel: 91-22-2789 2924 / 2789 3199 / Fax: 91-22-2789 2942