From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 10-Aug-2022 | 14-Jul-2022 | - | - |
AGM 10/08/2022 We wish to inform you that the 72nd Annual General Meeting (AGM) of the Company will be held on Wednesday, 10th August, 2022 at 3.30 p.m. through Video Conferencing / Other Audio Visual Means (VC/OAVM) Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of Notice of 72nd Annual General Meeting of the Company, Annual Report for the financial year 2021-22, Remote E-voting and Book Closure notice published in the newspapers (published in Financial Express, Free Press Journal and Nav Shakti). (As Per BSE Announcement Dated on 15/07/2022) Proceedings of the 72nd Annual General Meeting held on 10th August, 2022 Ipca Laboratories Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 11.08.2022) |