Ajanta Pharma Share Price Ajanta Pharma

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 18-Jul-2019 30-Apr-2019 - -
Ajanta Pharma Ltd has informed BSE about Outcome of Board Meeting held on April 30, 2019. We hereby inform that the Board of Directors at its meeting held on Tuesday, 30th April 2019, transacted following business: The AGM of the company would be held on Thursday, 18th July 2019. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 and Section 91 of the Companies Act, 2013 the Register of Member and Share Transfer Books of the Company will remain closed from Thursday, 11th July 2019 to Thursday, 18th July 2019 (both days:inclusive) for taking record of the Members of the Company for the purpose of determination of shareholders for e-voting. Further for dispatch of annual reports, we shall be taking beneficiary position as on 31st May 2019. As such, shareholders as on 31st May 2019 will be sent annual reports; and Cut-off date for the purpose of voting on resolutions to be passed at the 40th Annual General Meeting would be 11th July 2019. As such, shareholders holding shares as on 11th July 2019 will be entitled to vote on the resolutions to be passed at the Annual General Meeting. (As Per BSE Announcement Dated On 29/05/2019) This is to inform you that the 40th Annual General Meeting (AGM) of the company was held on Thursday, 18th July 2019 at 11.00 a.m. at Rang Sharda Natyamandir, Bandra Reclamation, Bandra West, Mumbai - 400050. Kindly note that AGM proceedings have been submitted separately. Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the following: a. Details of voting results through remote e-voting and ballot forms at the AGM on each of the resolutions set out in the notice; b. Consolidated Srutinizers Report dated 18th July 2019 on remote e-voting and voting through Ballot forms at the AGM. The above results are uploaded on the website of the company at www.ajantapharma.com This is for your information and records. (As Per BSE Announcement Dated on 18/07/2019) Ajanta Pharma Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 19.07.2019)