| AGM 05/08/2022
Please find enclosed herewith the copy of newspaper advertisement with respect to the Notice of 62nd Annual General Meeting of the Company through Video Conferencing (VC) / Other Audio Visual Means (OAVM), Book Closure and E-voting Information published in the Financial Express and Mumbai Lakshadeep on Tuesday, July 12, 2022 in compliance with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
(As Per BSE Announcement dated on 12.07.2022)
Pursuant to the provisions of Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of Annual Report of the Company for the financial year 2021-22 of the Company.
(As Per BSE Announcement Dated 14.07.2022)
Proceedings of the 62nd Annual General Meeting of the Shareholders of the Company.
Pursuant to the provisions of Regulation 30 read with Schedule III and other applicable Regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), this is to inform you that at the 62nd Annual General Meeting (AGM) of the Company held on 5th August, 2022, the Shareholders have approved the re-appointment of Messrs. Jayantilal Thakkar & Co., Chartered Accountants, ((Firm Registration No.104133W), as Statutory Auditors of the Company or a second term of 5 (five) consecutive years from the conclusion of the 62nd AGM until the conclusion of the 67th AGM of the Company.
We wish to inform you that 62nd Annual General Meeting of the Company has been duly convened and held on Friday, 5th August, 2022 at 4.30 PM through Video Conferencing / Other Audio Visual Means. In this regard, we are enclosing herewith the Voting Results in the prescribed format, pursuant to the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Voting Results in XBRL Format has also been uploaded on the BSE Listing Centre Portal
Pursuant to the provisions of the Companies Act, 2013 and Regulation 44 of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we are enclosing herewith the Consolidated Scrutinizers Report submitted by M/s Sanjay Doshi & Asso., Company Secretaries, Scrutinizer for the 62nd Annual General Meeting of the Company held on 5th August, 2022.
(As Per BSE Announcement Dated on 06/08/2022)
Anuh 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 08/08/2022) |
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