Suven Life Sciences Share Price

Suven Life Scie.

CMP as on 22-Oct-21 15:59

₹ 110.95
10.85 10.84%

Open

₹ 103.00

Turnover (lac)

₹ 2,650

Prev. Close

₹ 100.10

Day's Vol (shares)

₹ 23,88,554

Day's Range (₹)

₹ 102.55
₹ 116.40

CMP as on22-Oct-21 15:54

₹ 110.80
9.85 9.76%

Open

₹ 107.95

Turnover (lac)

₹ 163

Prev. Close

₹ 100.95

Day's Vol (shares)

₹ 2,63,386

Day's Range

₹ 102.75
₹ 116.30

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 06-Aug-2021 04-May-2021 - -
Suven Life Sciences Ltd has informed BSE about Outcome of Board Meeting held on May 04, 2021. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 04th August, 2021 to 06th August, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of 32nd Annual General Meeting of the Company. 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 32nd Annual General Meeting of the Members of the Company and the Annual Report for the Financial Year 2020-21 which is simultaneously circulated to the shareholders through electronic mode. The 32nd Annual General Meeting will be held on Friday, August 06th, 2021 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. This is for your information and record. (As Per BSE Announcement dated on 12.07.2021) This is with reference to our earlier letter dated 12th July, 2021 regarding the 32nd Annual General Meeting (AGM) of the Company held today i.e. Friday, 06th August, 2021 and the business mentioned in the Notice dated 04th May, 2021 was transacted. In this regard, please find enclosed the following: 1. Summary of proceedings as required under the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - I 2. Voting Results as required under Regulation 44 of the SESI (Listing Obligations and Disclosure Requirements) Regulations 2015 as Annexure- II 3. The Report of Scrutinizer on remote e-voting and voting at AGM (by electronic means) as Annexure- III We request you to take the documents on your record. 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 6/8/2021)
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