Dr Habeebullah Life Sciences Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2019 30-Aug-2019 - -
AGM 28/09/2019 1.Appointment of Dr. Syed Ameer Basha Paspala, who retires by rotation and being eligible, offers himself for re-appointment. 2.To convene the 23rd Annual General Meeting of the members of Company on Saturday, the 28th day of September, 2019 at 10.30 A.M at the Registered Office of the Company situated at Survey No 36, 2-5-36/CLRD/1, Chintalmet X Roads, Upperpally, Attapur, Rajendra Nagar Mandal, Hyderabad, Telangana, 500048 3.Book closure for the purpose of Annual General Meeting will be from 23.09.2019 to 28.09.2019 (both days inclusive). 4.Mrs. K. Ramyanka Yadav has been appointed as company secretary and compliance officer of the company with effect from 30.08.2019 5. The board has appointed Mr. Sarveswar Reddy, Practicing company secretary, as a scrutinizer for conducting e-voting in the ensuring Annual General Meeting. The meeting of the Board of Directors commenced at 03.30 P.M. (IST) and concluded at 5.30 P.M (IST) DRHLSL-23rd Annual General Meeting -Proceedings of the AGM held on 28th September 2019, Saturday at 10.30 am on 28th September 2019,at 2-5-36/CLRD/1,Chintalmet X Roads, Upperpally,Rajendra Nagar Mandal, Hyderabad-500048-as enclosed (As Per BSE Announcement Dated 28.09.2019) Dr Habeebullah Life Sciences Limited- Proceedings, Voting Results and Scrutinizers Report of the 23rd Annual General Meeting of the COmpany held on 28th September 2019 at 10.30 am- as enclosed (As per BSE Announcement Dated on 30.09.2019)