Neuland Laboratories Share Price
CMP as on 15-Jan-21 15:58
₹ 1,221.30Open
₹ 1,250.60Turnover (lac)
₹ 572Prev. Close
₹ 1,244.35Day's Vol (shares)
₹ 46,799CMP as on15-Jan-21 15:57
₹ 1,221.55Open
₹ 1,252.55Turnover (lac)
₹ 6Prev. Close
₹ 1,250.20Day's Vol (shares)
₹ 7,201Corporate Action
| Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|---|
| AGM | 10-Jul-2020 | 15-Jun-2020 | - | - |
| We hereby inform you that the Thirty Sixth Annual General Meeting of the Company will be held on Friday, July 10, 2020 at 10.00 a.m. IST through Video Conferencing/ Other Audio Visual Means (VC/OAVM) in accordance with General Circulars Nos.14/2020, 17/2020 and 20/2020 dated April 8, 2020, April 13, 2020 and May 5, 2020, respectively, issued by Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 issued by the Securities and Exchange Board of India. The Register of Members and Share Transfer books of the Company will remain closed from July 4, 2020 to July 10, 2020 (both days inclusive) for the purpose of Annual General Meeting of the Company. This is for your information and records. Please find enclosed herewith the copies of newspaper clippings of June 16, 2020, wherein a Public Notice has been published by way of an advertisement, in compliance with MCA Circular No. 20/2020 dated May 5, 2020, intimating that the 36th Annual General Meeting to be held on July 10, 2020, through Video Conferencing/ Other Audio Visual Means. (As Per BSE Announcement Dated on 16.06.2020) With reference to the captioned subject, please find attached the following. 1.Summary of proceedings as required under Regulation 30, Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015. 2.Voting results as required under Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015. 3.Report of Scrutinizer dated July 10, 2020, pursuant to Section 108 of the Companies Act 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration) Rules, 2014. Please take note that the above referred documents are being uploaded on the Website of the company. We request you to take these documents on your records. (As Per BSE Announcement dated on 10.07.2020) Neuland Laboratories 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 11.07.2020) | ||||
