Suven Life Sciences Ltd Share Price Suven Life Scie.

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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-2018 16-May-2018 - -
Suven Life Sciences Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 11, 2018 to August 14, 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 14, 2018. 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 29th AGM of the Members of the Company and the Annual Report for the financial year 2017-18. The 29th AGM of the Members of the Company will be held on Tuesday, the 14th August, 2018 at 11:30 a.m. at the KLN Prasad Auditorium, The Federation of Telangana and Andhra Pradesh Chambers of Commerce & Industry [FTAPCCI], 11-6-841, Red Hills, Hyderabad -500 004. This is for your information and record. Please find enclosed the copies of the newspaper advertisement regarding Notice of 29th Annual General Meeting of the Company, Book Closure and E-Voting Information as published today i.e. July 20, 2018 in Business Standard and Andhra Prabha. (As Per BSE Announcement Dated On 20/07/2018) This is with reference to our earlier letter dated 20 July, 2018 regarding the 29th Annual General Meeting (AGM) of the Company held today i.e. 14 August, 2018. In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), summary of proceedings of the 29th AGM held today i.e. August 14, 2018, the proceedings is enclosed. (As Per BSE Announcement Dated On 14/08/2018) Outcome of 29th Annual General Meeting (AGM) held on 14th August, 2018 and Voting Results (As Per BSE Announcement Dated on 8/16/2018 12:22:12 PM) 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 17.08.2018)