Solara Active Pharma Sciences Share Price

Solara Active

CMP as on 23-May-22 15:52

₹ 414.40
-16.25 -3.77%

Open

₹ 430.65

Turnover (lac)

₹ 402

Prev. Close

₹ 430.65

Day's Vol (shares)

₹ 96,897

Day's Range (₹)

₹ 412.00
₹ 435.00

CMP as on23-May-22 15:49

₹ 413.35
-17.05 -3.96%

Open

₹ 435.55

Turnover (lac)

₹ 72

Prev. Close

₹ 430.40

Day's Vol (shares)

₹ 7,778

Day's Range

₹ 412.40
₹ 435.60

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 25-Aug-2021 29-Jul-2021 - -
Solara Active Pharma Sciences Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 21, 2021 to August 25, 2021 (both days inclusive) for the purpose of Payment of Dividend & 4th Annual General Meeting (AGM) of the Company to be held on August 25, 2021. We wish to inform you that 4th Annual General Meeting (AGM) of the Company will be held over video conference/ other audio-visual means on Wednesday, August 25, 2021 at 10:30 a.m (IST) in compliance with the circulars issued by the Ministry of Corporate Affairs (MCA), Government of India and Securities and Exchange Board of India (SEBI) and all other applicable laws. As informed by the Company on May 6, 2021, Board of Directors has recommended a final dividend of Rs. 3.00 per share. The Record Date for the purpose of Final Dividend for FY 2020-2021 will be Friday, August 20, 2021. Final Dividend once approved by the Members in the ensuing AGM will be paid within 30 days from the date of approval. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, Register of Members and Share Transfer Books of the Company will remain closed from August 21, 2021 to August 25, 2021 (both days inclusive). (As Per BSE Announcement Dated on 28.07.2021) We wish to inform you that the Fourth Annual General Meeting (AGM) of the Company was held on Wednesday August 25 2021 through Video Conferencing. Please find attached the summary of proceedings of the AGM as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. (As Per BSE Announcement Dated on 8/25/2021 7:21:15 AM) Voting Results as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and Scrutinizers Report on voting results as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. (As Per BSE Announcement Dated on 8/26/2021 10:25:50 AM) Solara Active Pharma Sciences 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 27/8/2021)
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