Suven Life Sciences Share Price

Suven Life Scie.

CMP as on 24-Sep-20 15:59

₹ 47.75
-1.60 -3.24%

Open

₹ 48.05

Turnover (lac)

₹ 227

Prev. Close

₹ 49.35

Day's Vol (shares)

₹ 4,75,836

Day's Range (₹)

₹ 47.35
₹ 49.00

CMP as on24-Sep-20 15:32

₹ 47.90
-1.35 -2.74%

Open

₹ 49.05

Turnover (lac)

₹ 85

Prev. Close

₹ 49.25

Day's Vol (shares)

₹ 39,770

Day's Range

₹ 47.35
₹ 49.05

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 17-Sep-2020 12-Aug-2020 - -
Suven Life Sciences Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2020 to September 17, 2020 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 17, 2020. With reference to the above subject, the Board of Directors of the company, at its meeting held today i.e. August 11, 2020, approved the following along with other business matters. 1) Took on record and approved the Un-audited Standalone and Consolidated Financial Results prepared under Ind AS for the quarter ended 30th June, 2020 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Review Reports of the Statutory Auditors. (As Per BSE Announcement dated on 11.08.2020) With reference to above subject, pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of the newspaper advertisements as appeared on 15th August, 2020 in Andhra Prabha (Telugu) and Business Standard. The above information will also be hosted on the website of the Company at: http://www.suven.com/agm.aspx. This is for your information and record. (AS Per BSE Announcement Dated on 17.08.2020) 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 31st Annual General Meeting of the Members of the Company and the Annual Report for the Financial Year 2019-20 which will be circulated to the shareholders through electronic mode. The 31st Annual General Meeting will be held on Thursday, September 17th, 2020 at 11:30 a.m. IST through Video Conference (VC) / Other Audio Visual Means (OAVM). The Notice and Annual Report will also be hosted on the Companys website at: http://www.suven.com/annualreports.aspx. (AS Per BSE Announcement Dated on 24.08.2020)