| AGM 22/09/2022
Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Thursday 15th September, 2022 as the Record Date for determining entitlement of members to final dividend for the financial year ended 31st March, 2022. The Register of members and Share Transfer books of the Company will remain closed from Friday, 16th September, 2022 to Thursday, 22nd September, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of Dividend and AGM.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September, 2015, we are attaching herewith the Notice of the 75th Annual General Meeting of the Company.
(As Per BSE Announcement Dated on 22.08.2022)
Proceedings of 75th Annual General Meeting of Indoco Remedies Limited
(As Per BSE Announcement Dated on 22.09.2022)
1) Re-appointment of M/s Gokhale & Sathe, a Firm of Chartered Accountants, (Firm Registration No. 103264W) as Statutory Auditors of the Company for the second term of 5 consecutive years. 2.) Re-appointment of Ms. Aditi Panandikar (DIN: 00179113) as Managing Director 3). Re-appointment of Mr. Sundeep V Bambolkar (DIN: 00176613) as Jt. Managing Director
Link of the Webcast of 75th AGM of Indoco Remedies Limited held on 22.09.2022
Disclosure of Voting Results of the 75th Annual General Meeting of the Company held on Thursday, 22nd September, 2022 as required under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizers Report
(As per BSE Announcement Dated on 23/9/2022) |
-1.30 | -0.39% 
1.15 | 0.35% 
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