| 31-Jul-13 |
| AGM : 31.07.2013
Scrip Code : 400124, 600124 |
| 20-Jul-12 |
| Dr Reddys Laboratories Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 03, 2012 to July 06, 2012 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on July 20, 2012.
Dr Reddys Laboratories Ltd has informed BSE that the 28th Annual General Meeting (AGM) of the Company will be held on July 20, 2012.
(As Per BSE Announcement Website Dated on 29/06/2012)
Dr Reddys Laboratories Ltd has informed BSE that the 28th Annual General Meeting (AGM) of the Company was held on July 20, 2012.
(As Per BSE Announcement Website Dated on 20/07/2012) |
| 21-Jul-11 |
| Dr Reddys Laboratories Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 05, 2011 to July 09, 2011 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on July 21, 2011.
Dr Reddys Laboratories Ltd has informed BSE that the 27th Annual General Meeting (AGM) of the Company was held on July 21, 2011.
(As Per BSE Annoncement Website Dated on 21/07/2011) |
| 23-Jul-10 |
| Dr Reddys 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 Annual General Meeting (AGM) of the Company to be held on July 23, 2010.
Dr Reddys Laboratories Ltd has informed BSE that the dividend, which may be declared at the Annual General Meeting scheduled to be held on July 23, 2010, shall be paid to the shareholders on or after July 30, 2010.
(As Per BSE Announcement Website dated on 29.06.2010)
Dr Reddys Laboratories Ltd has informed BSE that the members at the 26th Annual General Meeting (AGM) of the Company held on July 23, 2010, have approved all the items set out in the notice dated June 03, 2010, convening the said AGM, as under:
1. The Balance Sheet as at March 31, 2010 and the Profit & Loss Account of the Company for the year ended on that date, along with the Directors Report and Auditor's Report thereon.
2. Payment of dividend @ Rs. 11.25 per equity share of Rs. 5/- each (225%) of the Company.
3. Re-appointment of Dr. J P Moreau & Ms. Kalpana Morparia, as Directors of the Company.
4. Appointment of M/s. B S R & Co., Chartered Accountants as Auditors of the Company, to hold office till the conclusion of the next Annual General Meeting, on such remuneration as may be decided by the Board of Directors.
5. Appointment of Dr. Ashok Sekhar Ganguly, as a Director of the Company.
(As Per BSE Announcement Website dated on 23.07.2010) |
| 22-Jul-09 |
| Dr Reddys Laboratories Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 07, 2009 to July 11, 2009 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on July 22, 2009.
Dr Reddys Laboratories Ltd has informed BSE that the members at the 25th Annual General Meeting (AGM) of the Company held on July 22, 2009, inter alia, have accorded to the following:
1. The Balance Sheet as at March 31, 2009 and the Profit & Loss Account of the Company for the year ended on that date, along with the Director's Report and Auditor's Report thereon.
2. Payment of dividend @ Rs 6.25 per equity share of Rs 5/- each (125%) of the Company.
3. Re-appointment of Dr. Omkar Goswami, as a Director of the Company.
4. Re-appointment of Mr. Ravi Bhoothalingam, as a Director of the Company.
5. Appointment of M/s. B S R & Co., Chartered Accountants as Auditors of the Company, to hold office till the conclusion of the next Annual General Meeting, on such remuneration as may be decided by the Board of Directors.
6. Appointment of Dr. Bruce LA Carter, as a Director of the Company.
(As Per BSE Announcement Website dated on 22.07.2009) |