Suven Life Sciences Ltd Share Price Suven Life Scie.

288.40

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286.95

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 14-Aug-2019 28-May-2019 - -
Suven Life Sciences Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 12, 2019 to August 14, 2019 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on August 14, 2019. With reference to the above subject, pursuant to Regulation 34 of the SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of the 30th AGM of the Members of the Company and the Annual Report for the financial year 2018-19. The same will also be hosted on the website of the Company at: http://www.suven.com/annualreports.aspx. (As Per BSE Announcement Dated on 20/07/2019) Newspaper advertisement regarding Notice of the 30th Annual General Meeting, Book Closure and E-Voting Information (As Per BSE Announcement Dated On 22/07/2019) Please find the agenda-wise disclosure of voting details is enclosed as Annexure-A. The Consolidated Report of Scrutinizer on remote e-voting & physical voting is enclosed as Annexure - B. (As Per BSE Announcement dated on 15/08/2019) Suven Life 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 16/08/2019)