| Financial Results for the quarter and year ended March 31, 2022
A.G.M (Revised)
(As Per BSE Bulletin dated on 01.07.2022)
With reference to our earlier letter dated April 28, 2022, we wish to inform you that the Board of Directors vide resolution passed through circulation on June 30, 2022 have approved for the change of date of 44th Annual General Meeting (AGM) of the Company from Friday, July 29, 2022 to Thursday, July 28, 2022. Accordingly, the 44th AGM of the Company will be held on Thursday, July 28, 2022 at 3:30 P.M. (IST) through Video Conferencing / Other AudioVisual Means (OAVM). A copy of the Notice convening the said AGM will be sent in due course. Kindly take the above information on record and acknowledge.
(As Per BSE Announcement Dated on 01.07.2022)
Annual Report (ESG Report encompassing Business Responsibility and Sustainability Report is a supplement to the Annual Report) of the Company for FY 2021-22 along with Notice of Annual General Meeting.
(As Per BSE Announcement Dated on 05/07/2022)
Outcome/Proceedings of AGM held on July 28, 2022
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we wish to inform you that the following appointments/re-appointments of the directors has been approved by the shareholders at the 44th Annual General Meeting (AGM) of the Company, held on Thursday, July 28, 2022, through video conferencing. 1. Re-appointment of Ms. Kiran Mazumdar Shaw (DIN: 00347229) as director, liable to retire by rotation; 2. Appointment of Mr. Eric Vivek Mazumdar (DIN: 09381549) as a Non-Executive, Non-Independent Director of the Company; 3. Appointment of Ms. Naina Lal Kidwai (DIN: 00017806) as an Independent Director of the Company, for a term commencing from April 28, 2022 till the conclusion of the 47th AGM of the Company to be held in the year 2025. This intimation will also be available on website of the Company at www.biocon.com
Voting results and scrutinizers report of the 44th Annual General Meeting (AGM) of the Company
(As per BSE Announcement Dated on 29/07/2022)
Biocon 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 30/07/2022) |
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