Beta Drugs Ltd(Beta Drugs Ltd) Corporate Action

Corporate Action

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	29-Sep-2022	30-Aug-2022	-	-
Beta Drugs Limited has informed the Exchange about Notice of Annual General Meeting to be held on 29-Sep-2022 Beta Drugs Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 22-Sep-2022 to 29-Sep-2022 for the purpose of Meeting. Beta Drugs Limited has informed the Exchange about Notice of Annual General Meeting to be held on 29-Sep-2022 (As Per NSE Announcement Dated on 05.09.2022) Beta Drugs Limited has informed the Exchange about Newspaper Advertisements (As Per NSE Announcement Dated on 06.09.2022) Beta Drugs Limited has informed the Exchange about Proceedings of Annual General Meeting held on 29-Sep-2022 (As Per NSE Announcement Dated on 29.09.2022) Beta Drugs Limited has informed the Exchange about Voting results of Annual General Meeting held on 29-Sep-2022 Beta Drugs Limited has informed the Exchange about Voting results and Scrutinizer report of Annual General Meeting held on 29-Sep-2022 (As Per NSE Announcement Dated on 01.10.2022) Beta Drugs Limited has informed the Exchange about Minutes of Annual General Meeting held on 29-Sep-2022 (As Per NSE Announcement Dated on 04.10.2022)