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| Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|---|
| AGM | 16-May-2022 | 25-Apr-2022 | - | - |
| pursuant to Section 96 of the Companies Act, 2013, read with Regulation 30 and other relevant provisions of the SEBI (Listing Obligations & Disclosure Requirements), 2015, pursuant to the Circular No. 14/2020 dated April 08, 2020, Circular No. 17/2020 dated April 13, 2020 issued by the Ministry of Corporate Affairs followed by the Circular No. 20/2020 dated May 05,2020, the 34th Annual General Meeting of the Company will held on Monday, 16th day of May, 2022 at 03.30 PM through Video Conferencing and Other Audio Visual Means (VC & OAVM). Outcome of the 34th Annual General Meeting held on 16.05.2022 at 03:30 P.M. through Video Conferencing and Other Audio Visual Means. (As per BSE Announcement Dated on 16/5/2022) Godavari Drugs 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 19/5/2022) | ||||
| AGM | 14-Aug-2021 | 23-Jul-2021 | - | - |
| Godavari Drugs Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 07, 2021 to August 14, 2021 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on August 14, 2021. Annual report for the Financial year ended 31.03.2021. Outcome of the Annual General Meeting held on 14.08.2021 through Video Conferencing. (As Per BSE Announcement Dated on 8/14/2021 4:22:27 AM) Scrutinizers Report for the AGM held on 14.08.2021. (As Per BSE Announcement Dated on 16.08.2021) | ||||
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