LINCOLN Corporate Action

Lincoln Pharmaceuticals Ltd Share Price


CMP as on 18-May-24 12:00
₹ 576

icon -1.50 | -0.26%

₹ 580
₹ 79
Prev. Close
₹ 577.65
Day's Vol (shares)
₹ 13,775
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₹ 574.10         ₹ 584.45

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Corporate Action

Action :

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
Intimation of Publication of Notice. Pursuant to the regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the 29th Annual General Meeting of the Company is scheduled to be held on Saturday, September 30, 2023 at 11:00 a.m. (IST) through video conferencing (VC)/Other Audio-Visuals Means (OAVM). (As Per BSE Announcement Dated on 28/08/2023) Proceedings of the 29th Annual General Meeting of the Company held today. (As per BSE Announcement Dated on 30/09/2023) With reference to the above, please find enclosed herewith the minutes of 29th Annual General Meeting of the Company held at 11:00 A.M on Saturday, the 30th September , 2023 through Video Conferencing (VC)/other Audio Visual Means (OVAM) 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 23.10.2023)