| 06-Aug-12 |
| Divis Laboratories Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 30, 2012 to August 03, 2012 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 06, 2012. The dividend, when declared at the Annual General Meeting, will be credited / dispatched on August 20, 2012.
Divis Laboratories Ltd has informed BSE that the 22nd Annual General Meeting (AGM) of the Company will be held on August 06, 2012.
(As Per BSE Announcement Website Dated on 18/07/2012)
Divis Laboratories Ltd has informed BSE that the 22nd Annual General Meeting (AGM) of the Company held on August 06, 2012.
(As Per BSE Announcement Dated on 06.08.2012)
Divi'S Laboratories Limited has informed the Exchange regarding details of Voting Results of Annual General Meeting of the Company held on
August 06,2012 pursuant to clause 35A of Listing Agreement.
(As Per Nse Bulletin Dated on 07.08.2012) |
| 08-Aug-11 |
| Divis Laboratories Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 18, 2011 to June 24, 2011 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 08, 2011.
Further the Company has informed that Board of Directors at its meeting held on May 20, 2011 has recommended a dividend of 500% i.e. Rs. 10/- per equity share of Rs. 2/- face value for the year ended March 31, 2011 and the dividend, when declared at the Annual General Meeting, will be credited / dispatched between August 18, 2011 and August 20, 2011.
Divis Laboratories Ltd has informed BSE that the members at the 21st Annual General Meeting (AGM) of the Company held on August 08, 2011, inter alia, have passed the following:
1. Adopted the audited accounts for the year ended March 31, 2011.
2. Approval for payment of dividend at Rs. 10/- for each equity share.
3. Re-appointment of Mr. G. Venkata Rao, as Director liable to retire by rotation.
4. Re-appointment of Dr. G. Suresh Kumar, as Director liable to retire by rotation.
5. Re-appointment of Mr. Madhusudana Rao Divi, as Director liable to retire by rotation.
6. Re-appointment of M/s. P. V. R. K. Nageswara Rao & Co., Chartered Accountants, as Statutory Auditors of the Company to hold office till the conclusion of next AGM.
(As Per BSE Announcement Website dated on 08.08.2011)
|
| 13-Aug-10 |
| Divis Laboratories Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 06, 2010 to July 10, 2010 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 14, 2010.
With reference to the earlier announcement dated June 23, 2010 regarding Book Closure for Dividend & Annual General Meeting (AGM), Divis Laboratories Ltd has now informed BSE that the revised date of Annual General Meeting (AGM) is 'August 13, 2010' and not on 'August 14, 2010' as previously announced by the Company.
(As Per BSE Announcement Dated on 23.06.2010)
Divis Laboratories Ltd has informed BSE that the members at the 20th Annual General Meeting (AGM) of the Company held on August 13, 2010, inter alia, have accorded to the following:
1. Adopted the audited accounts for the year ended March 31, 2010.
2. Approval for payment of dividend at Rs. 6/- for each equity share.
3. Re-appointment of Dr. K Satyanarayana, Prof. C Ayyanna & Dr. P Gundu Rao as Directors liable to retire by rotation.
4. Re-appointment of M/s. P.V.R.K. Nageswara Rao & Co., Chartered Accountants, as Statutory Auditors of the Company to hold office till the conclusion of next AGM.
5. Re-appointment of Dr. P Gundu Rao, as Director (R&D) of the Company and fixation of his remuneration.
(As Per BSE Announcement Dated on 13.08.2010) |
| 17-Aug-09 |
| AGM 17/08/2009
Divis Laboratories Ltd has informed BSE that the members at the 19th Annual General Meeting (AGM) of the Company held on August 17, 2009, inter alia, have passed the following resolutions:
1. Adopted the audited accounts for the year ended March 31, 2009.
2. Approval for payment of dividend at Rs 6 for each equity share.
3. Re-appointment of Mr. S Vasudev, Dr. G Suresh Kumar & Mr. Kiran S Divi, as Directors, liable to retire by rotation.
4. Re-appointment of M/s. P.V.R.K. Nageswara Rao & Co., Chartered Accountants, as Statutory Auditors of the Company to hold office till the conclusion of next AGM.
(As Per BSE Announcement Dated on 17/08/2009) |
| 16-Aug-08 |
| Divis Laboratories Ltd has informed BSE that an Annual General Meeting (AGM) of the Company will be held on August 16, 2008.
Divis Laboratories Ltd has informed BSE that the members at the 18th Annual General Meeting (AGM) of the Company held on August 16, 2008, inter alia, have passed the following resolutions:
1. Adopted the audited accounts for the year ended March 31, 2008.
2. Approval for payment of dividend at Rs 4 for each equity share.
3. Re-appointment of Mr. G Venkata Rao, Prof. C Ayyanna & Mr. Madhusudana Rao Divi, as Directors liable to retire by rotation.
4. Re-appointment of M/s. P V R K Nageswara Rao & Co., Chartered Accountants, as Statutory Auditors of the Company to hold office till the conclusion of next AGM.
5. Revision of remuneration of Mr. Kiran S Divi, Director (Business Development).
(As per BSE Announcement Website dated on 18/08/2008) |