From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
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AGM | 02-Aug-2022 | 07-Jul-2022 | - | - |
AGM 02/08/2022 Source : Business Standard Date : 11.07.2022 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the copies of the Notice published in the newspapers, Business Standard and Nava Telangana on 08.07.2022, intimating the shareholders that the 35th Annual General Meeting of the Company will be held on Tuesday, August 2, 2022 at 3.30 PM (1ST) through Video Conferencing / Other Audio Visual Means. Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books will remain closed from Friday, July 29, 2022 to Tuesday, August 2, 2022 (both days inclusive). (As Per BSE Announcement dated on 08.07.2022) In continuation to our letter dated July 7, 2022, the 35th Annual General Meeting (AGM) of the Company was held on August 2, 2022 and the business mentioned in the AGM Notice dated June 17, 2022 was transacted. In this regard, please find enclosed the following: 1. Summary of proceedings as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure- I. 2. Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as Annexure-II. 3. The Report of Scrutinizer on remote e-voting and voting at AGM (by electronic means) as Annexure- III. Aurobindo 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 03.08.2022) |