Anuh Pharma Ltd(Anuh Pharma) Corporate Action

Corporate Action

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	18-Aug-2023	25-Jul-2023	-	-
Fixes Book Closure For Annual General Meeting Fixes Record Date For Dividend and Annual General Meeting. Reg. 34 (1) Annual Report. Proceedings of the 63rd Annual General Meeting of the Shareholders of the Company Intimation under Regulation 30 of the SEBI (LODR)- Appointment/Reappointment of Directors. (As Per BSE Announcement Dated on 19/08/2023) Submission of Voting Results Under Regulation 44 of LODR. Submission of Scrutinizer Report. (As Per BSE Announcement Dated on 22.08.2023)

Anuh Pharma Corporate Action