Neuland Laboratories Share Price

Neuland Labs.

CMP as on 01-Jul-22 16:00

₹ 1,185.55

5.95 0.5%

Open

₹ 1,185.45

Turnover (lac)

₹ 198

Prev. Close

₹ 1,179.60

Day's Vol (shares)

₹ 16,694

Day's Range (₹)

₹ 1,168.00

₹ 1,199.90

CMP as on01-Jul-22 16:01

₹ 1,187.80

9.6 0.81%

Open

₹ 1,198.60

Turnover (lac)

₹ 4

Prev. Close

₹ 1,178.20

Day's Vol (shares)

₹ 367

Day's Range

₹ 1,170.05

₹ 1,198.60

Action

Period From

Period To

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	07-Jul-2021	07-Jun-2021	-	-
We hereby inform you that the Thirty Seventh Annual General Meeting of the Company will be held on Wednesday, July 7, 2021 at 10.30 a.m. IST through Video Conferencing/ Other Audio Visual Means (VC/OAVM) in accordance with General Circulars Nos.14/2020, 17/2020, 20/2020 and 02/2021 dated April 8, 2020, April 13, 2020, May 5, 2020 and January 13, 2021, respectively, issued by Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021, issued by the Securities and Exchange Board of India. The Register of Members and Share Transfer books of the Company will remain closed from Thursday, July 1, 2021 to Wednesday, July 7, 2021 (both days inclusive) for the purpose of Annual General Meeting and payment of final dividend for FY 2020-21. The final dividend, if approved by the shareholders, will be paid on or before August 3, 2021. Corrigendum to the Notice of 37th AGM and the Annual Report for FY 2020-21 (AS Per BSE Announcement Dated on 16.06.2021) Outcome of 37th Annual General Meeting (AGM) held on July 7, 2021 (As Per BSE Announcement Dated on 07.07.2021) Neuland Laboratories Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 08.07.2021)