Laurus Labs Share Price

Laurus Labs

CMP as on 02-Dec-20 15:16

₹ 318.00
-4.90 -1.52%

Open

₹ 324.40

Turnover (lac)

₹ 7,127

Prev. Close

₹ 322.90

Day's Vol (shares)

₹ 22,41,150

Day's Range (₹)

₹ 317.50
₹ 325.00

CMP as on02-Dec-20 15:16

₹ 322.55
-0.05 -0.02%

Open

₹ 324.70

Turnover (lac)

₹ 357

Prev. Close

₹ 322.60

Day's Vol (shares)

₹ 1,22,327

Day's Range

₹ 317.00
₹ 325.15

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 09-Jul-2020 11-Jun-2020 - -
AGM 09/07/2020 Pursuant to Regulation 34 of SEBI (LODR) Regulations, 2015, we enclose the Notice convening the 15th Annual General Meeting (AGM) of shareholders and the Annual Report for the financial year 2019-20 which will be circulated to the shareholders through electronic mode for the AGM to be held on Thursday, July 09, 2020 at 03.00 PM (IST) through video conference (VC). Further to our intimation dated June 12, 2020 regarding the Notice of 15th Annual General Meeting of the Company, please note the addendum to the AGM Notice dated April 30, 2020 (Addendum) i.e. withdrawal of the Item No. 5 of the AGM Notice pertaining to the re-appointment of Mr. Narendra Ostawal as a Director. The Addendum to the Notice forms an integral part of the Notice of AGM dated April 30, 2020, circulated to the shareholders of the Company. The same shall also be made available on the website of the Company at www.lauruslabs.com. (As Per BSE Announcement Dated on 01.07.2020) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the summary of the 15th Annual General Meeting proceedings is enclosed herewith as Annexure-A. (As Per BSE Announcement Dated on 09.07.2020) Laurus Labs 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 10.07.2020)