Ajanta Pharma Share Price

Ajanta Pharma

CMP as on 14-Aug-20 15:46

₹ 1,629.90
13.25 0.82%

Open

₹ 1,625.00

Turnover (lac)

₹ 4,183

Prev. Close

₹ 1,616.65

Day's Vol (shares)

₹ 2,56,668

Day's Range (₹)

₹ 1,601.10
₹ 1,665.00

CMP as on14-Aug-20 15:55

₹ 1,629.30
13.45 0.83%

Open

₹ 1,650.00

Turnover (lac)

₹ 78

Prev. Close

₹ 1,615.85

Day's Vol (shares)

₹ 11,570

Day's Range

₹ 1,603.90
₹ 1,664.00

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Jul-2020 16-Jun-2020 - -
a.The Forty-First (41st) Annual General Meeting (AGM) of the Company will be held on Thursday, 30th July 2020 at 3.00 p.m. through Video-conference or Other Audio Visual Means. b. the Register of Member and Share Transfer Books of the Company will remain closed from Thursday, 23rd July 2020 to Thursday, 30th July 2020 (both days: inclusive) for taking record of the Members of the Company for the purpose of determination of shareholders for e-voting at the 41st AGM scheduled on 30th July 2020. c. for dispatch of annual reports, beneficiary position as on 26th June 2020 would be taken. d. cut-off date for the purpose of ascertaining shareholders eligible for voting on resolutions to be passed at the 41st Annual General Meeting would be 23rd July 2020. We hereby inform that the Forty-first Annual General Meeting (AGM) of the Company will be held on Thursday, 30th July 2020 at 3.00 p.m. through Video Conferencing or Other Audio Visual Means. Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the financial year 2019-20 along with Notice of the AGM. The Annual report and the Notice of AGM are being sent to the members through electronic mode and the same are also uploaded on the Companys website http://www.ajantapharma.com/AnnualReports.aspx Kindly take the same on your records. (As per BSE Announcement Dated on 30/06/2020) Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith summary of proceedings of 41st Annual General Meeting of the Company held on 30th July 2020 through Video-conference/Other Audio Visual Means. You are requested to kindly take above information on your records This is to inform you that the 41st Annual General Meeting (AGM) of the company was held on Thursday, 30th July 2020 at 3.00 p.m. through Video Conferencing /Other Audio Visual Means. 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 at the AGM on each of the resolutions set out in the notice; b. Consolidated Srutinizers Report dated 31st July 2020 on remote e-voting and at the AGM. The above results are uploaded on the website of the company at www.ajantapharma.com 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 on 31.07.2020)