Strides Pharma Science Ltd Share Price Strides Pharma

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Jul-2019 05-Jul-2019 - -
AGM 30/07/2019 This is to inform you that the 28th Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, July 30, 2019 at 11:30 hrs at Hotel Four Points by Sheraton, Plot No. 39/1, 6 to 15, Sector 30A, Vashi, Navi Mumbai - 400 701. As required under SEBI Listing Regulations, we are enclosing herewith the notice of AGM and Annual Report for FY 2018-2019 of the Company. A copy of the same is also available on the Companys website www.strides.com. Schedule of events are as under: # Event Date and Time 1) Cut-off date for dispatch of AGM Notice and Annual Report: Friday, June 21, 2019 2) Record Date for determining the eligibility of shareholders for payment of Dividend of Rs. 3/- per share: Monday, July 22, 2019 3) Closure of Register of Members and Share Transfer Books - for AGM and payment of Dividend From: Tuesday, July 23, 2019 To: Tuesday, July 30, 2019 (both days inclusive) 4) E-voting Commences - Wednesday, July 24, 2019 at 09:00 hrs Ends - Monday, July 29, 2019 at 17:00 hrs This is for your information and records. This has reference to our intimation letter dated July 5, 2019 relating to Notice of 28th Annual General Meeting and Book Closure intimation. In compliance with Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, please find enclosed copies of newspaper advertisements confirming completion of dispatch of notices to the eligible members of the Company as published in Business Standard (English Edition) and in Lokmat (Marathi Edition). This is for your information and records. (As Per BSE Announcement Dated 08.07.2019) We wish to inform you that the 28th Annual General Meeting (AGM) of the Company was held on Tuesday, July 30, 2019. In this connection, please find enclosed the summary of Proceedings of the AGM as required under Regulation 30 of SEBI Listing Regulations. This is for your information and records. We wish to inform you that the 28th Annual General Meeting (AGM) of the Company was held on Tuesday, July 30, 2019. In this connection, please find enclosed the following: a) Voting Results as required under Regulation 44 of SEBI Listing Regulations as Annexure 1. b) Report of Scrutinizer dated July 31, 2019 pursuant to the Companies Act, 2013 and Rules made thereunder as Annexure 2. c) Brief profile of Mr. S Sridhar who is re-appointed at the AGM as Independent Director of the Company as Annexure 3. This is for your information and records. (As Per BSE Announcement Dated On 31/07/2019)