Lincoln Pharmaceuticals Share Price

Lincoln Pharma.

CMP as on 20-May-22 15:59

₹ 283.85
0.05 0.02%

Open

₹ 284.90

Turnover (lac)

₹ 469

Prev. Close

₹ 283.80

Day's Vol (shares)

₹ 1,65,344

Day's Range (₹)

₹ 276.65
₹ 295.95

CMP as on20-May-22 15:53

₹ 283.80
-0.65 -0.23%

Open

₹ 288.05

Turnover (lac)

₹ 105

Prev. Close

₹ 284.45

Day's Vol (shares)

₹ 26,161

Day's Range

₹ 276.75
₹ 294.70

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2021 07-Sep-2021 - -
This is to inform that the 27th Annual General Meeting (AGM) of the members of the Company will be held on Thursday September 30 2021 at 11:00 a.m. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India we hereby enclose the Notice of 27th Annual General Meeting of the Company which is being sent to the members through electronic mode. The same is also uploaded on the website of the Company at www.lincolnpharma.com. In compliance of various circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India the 27th AGM of the Company was held today i.e. Thursday September 30 2021 at 11: a.m. through VC / OAVM to seek the approval of members of the Company on resolutions set out in the Notice convening the Meeting. (As Per BSE Announcement Dated on 9/30/2021 2:31:01 AM) Pursuant to the provisions of Regulation 44 of SEBI (LODR) Regulations 2015 we wish to inform you that 27th Annual General Meeting of the company was held on Thursday September 30 2021 at 11:00 a.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. We enclose herewith the details of the results of voting held through remote e-voting and e-voting at the AGM along with scrutinizers report on e-voting. (As Per BSE Announcement Dated on 10/1/2021 2:39:28 AM) With reference to above please find enclosed herewith the minutes of the 27th Annual General Meeting of the Company held at 11:00 A.M. on Thursday the 30th day of September 2021 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) to seek the approval of members of the Company on resolutions set out in the Notice convening the Meeting. (As Per BSE Announcement Dated on 10/20/2021 11:23:48 AM)
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