From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 03-Aug-2022 | 05-Jul-2022 | - | - |
AGM 03/08/2022 Intimation regarding Annual General Meeting of Lupin Limited on August 3, 2022 Submission of the Integrated Report of the Company for the year ended March 31, 2022 along with the Notice dated May 18, 2022, convening the Fortieth Annual General Meeting of the Company, to be held on Wednesday, August 3, 2022, at 4.00 p.m. (IST) through Video Conferencing/Other Audio-Visual Means. (As Per BSE Announcement dated on 12.07.2022) Proceedings at the 40th Annual General Meeting held on Wednesday, August 3, 2022. (As Per BSE Announcement dated on 03.08.2022) Lupin 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 05/08/2022) Scrutinizers Report for declaration of voting results at the Fortieth Annual General Meeting of the Company, held on Wednesday, August 3, 2022, at 4.00 p.m. (IST) through Video Conferencing/Other Audio Visual Means. (As Per BSE Announcement Dated 04.08.2022) |