Strides Pharma Science Ltd Share Price Strides Pharma

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
EGM 20-Feb-2020 17-Jan-2020 - -
COM 20/02/2020 National Company Law Tribunal convened meeting of Equity Shareholders of the Company to be held on February 20, 2020
EGM 27-Mar-2019 05-Mar-2019 - -
EGM 27/03/2019 An Extraordinary General Meeting of the Members of the Company shall be held on Wednesday, March 27, 2019 at 11:30 hrs at Hotel Ritz Carlton, Residency Road, Bengaluru - 560 025 to transact the following Special Business: Item No. 1: Divestment of Australian Business Item No. 2: Approval for Transactions/ Contracts/ Arrangements with Solara Active Pharma Sciences Limited upto Rs. 500 crores in each financial year Enclosed is the copy of EGM Notice along with the addendum for your records. We wish to inform you that the shareholders approved the following resolutions with requisite majority at the Extraordinary General Meeting (EGM) of the Company held today. Item 1: Divestment of Australian Business Item 2: Approval for Transactions/ Contracts/ Arrangements with Solara Active Pharma Sciences Limited upto Rs. 500 crores in each financial year, commencing from FY 2018-19 Summary of proceedings of the EGM as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is attached. The Scrutinizers Report along with consolidated voting results shall be submitted separately. (As Per BSE Announcement Dated On 27/03/2019) Strides Pharma Science Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated 29.03.2019)