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STRIDES PHARMA SCIENCE LIMITED — AGM Information 2019
Jul 5, 2019
62616_rns_2019-07-05_d53d11e2-5aca-40f6-8d47-9450069bdd9a.pdf
AGM Information
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July 5, 2019
The National Stock Exchange of India Limited
Exchange Plaza, Bandra-Kurla Complex, Bandra (E), Mumbai – 400 051
Scrip code: STAR
The BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip code: 532531
Dear Sirs,
Re: 28[th] Annual General Meeting of the Company
The 28th Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, July 30, 2019 at 11:30 hrs at Hotel Four Points by Sheraton, Plot No. 39/1, 6 to 15, Sector 30A, Vashi, Navi Mumbai – 400 701.
As required under SEBI Listing Regulations, notice of AGM and Annual Report for FY 20182019 is already submitted to the Stock Exchanges. A copy of the same is also available on the Company’s website www.strides.com.
Schedule of events are as under:
| # | Event | Date and Time |
|---|---|---|
| 1. | Cut-off date for dispatch of AGMNotice and Annual Report | Friday, June 21, 2019 |
| 2. | Record Date for determining theeligibility of shareholders forpayment of Dividend ofRs. 3/- per share | Monday, July 22, 2019 |
| 3. | Closure of Register of Members andShare Transfer Books – for AGMand payment of Dividend | •From: Tuesday, July 23, 2019•To: Tuesday, July 30, 2019(both days inclusive) |
| 4. | E-voting | •Commences - Wednesday, July 24, 2019 at 09:00 hrs•Ends - Monday, July 29, 2019 at 17:00 hrs |
Strides Pharma Science Limited
(Formerly Strides Shasun Limited) CIN: L24230MH1990PLC057062 Corp Off : Strides House, Bilekahalli, Bannerghatta Road, Bangalore - 560 076, India Tel: +91 80 6784 0000 Fax: +91 80 6784 0700 Regd Off : 201, Devavrata, Sector 17, Vashi, Navi Mumbai – 400 703, India Tel: +91 22 2789 2924 / 3199 Fax: +91 22 2789 2942 [email protected]; www.strides.com
This is for your information and records.
Thanks & Regards, For Strides Pharma Science Limited
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Manjula Ramamurthy Company Secretary
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Strides Pharma Science Limited
(Formerly Strides Shasun Limited) CIN: L24230MH1990PLC057062 Corp Off : Strides House, Bilekahalli, Bannerghatta Road, Bangalore - 560 076, India Tel: +91 80 6784 0000 Fax: +91 80 6784 0700 Regd Off : 201, Devavrata, Sector 17, Vashi, Navi Mumbai – 400 703, India Tel: +91 22 2789 2924 / 3199 Fax: +91 22 2789 2942 [email protected]; www.strides.com