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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 22-Sep-2023 | 24-Aug-2023 | - | - |
Pursuant to Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with various circulars issued by the Ministry of Corporate Affairs, we hereby enclose copies of newspaper advertisement published in Financial Express and Jansatta on August 24, 2023 regarding ensuing Annual General Meeting of the Company to be held on Friday, September 22, 2023 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) and information relating to e-voting. Notice of 32nd Annual General Meeting along with copy of the Annual Report for F.Y. 2022-23 (As Per BSE Announcement Dated on 28/08/2023) Pursuant to Regulation 30 read with Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and in compliance with various circulars issued by the Ministry of Corporate Affairs, we hereby enclose copies of newspaper advertisement published in Financial Express and Jansatta on August 29, 2023 regarding 32nd Annual General Meeting of the Company to be held on Friday, September 22, 2023 through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) and information relating to e-voting. (As Per BSE Announcement Dated on 29/08/2023) Voting Results and Consolidated Scrutinisers Report of the 32nd Annual General Meeting of Mankind Pharma Limited (As Per BSE Announcement dated on 25.09.2023) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.