| AGM 27/06/2022
Pursuant to provisions of Regulation 30, 34 and 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015,circular dated 5th May, 2020 read with circulars dated 8th April, 2020, 13th April, 2020, 15th June, 2020, 28th September, 2020, 31st December, 2020, 13th January, 2021, 23rd June, 2021 and December 8, 2021 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Circular dated January 15, 2021 and May 12, 2020, that has enabled convening of the Annual General Meeting through video conferencing or other audio visual means, we wish to inform you that, the 30th Annual General Meeting is scheduled to be held on Monday, 27th June, 2022 at 10:00 A.M through Video Conferencing or other audio visual to transact businesses as set out in the Notice of AGM and no physical meeting will be held.
In terms of Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find attached herewith the Annual Report for financial year ended March 31, 2022. The Company will provide its members with facility to cast their vote(s) on all resolutions as stated in Notice by remote e-voting during the Annual General Meeting. The e-voting instructions and the process to join meeting through video conferencing is set out in Notice, which forms part of the Annual Report.
(As Per BSE Announcement dated on 26.05.2022)
In terms of General circular dated 5th May, 2020 read with circulars dated 8th April, 2020, 13th April, 2020, 15th June, 2020, 28th September, 2020, 31st December, 2020, 13th January, 2021, 23rd June, 2021 and December 8, 2021 issued by Ministry of Corporate Affairs read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed copies of Public notice regarding convening of 30th Annual General Meeting (AGM) through video conferencing (VC), Book Closure and E-voting related procedure of the Company published in newspaper viz. The Financial Express (English Newspaper) & JanSatta (Hindi Newspaper) on Saturday, May 28, 2022. This is for your information and records.
(As per BSE Announcement Dated on 28.05.2022)
The 30th Annual General Meeting (AGM) of Welcure Drugs and Pharmaceuticals Limited (the Company) was held today i.e. Monday, 27th June, 2022 at 10:00 A.M. through Video Conferencing or other audio visual means. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we submit proceedings of the 30th AGM of the Company. This is for your information and records.
(As Per BSE Announcement Dated on 27/06/2022)
In continuation of our letter dated 27th June, 2022 regarding proceeding of 30th Annual General Meeting (AGM) of Welcure Drugs & Pharmaceuticals Ltd (the Company) held on Monday, 27th June, 2022 at 10:00 A.M. through Video Conferencing/other audio visual means, please find enclosed herewith the voting results (for E-Voting) along with the Scrutinizers Report, as per the provision of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records.
(As Per BSE Announcement Dated on 28.06.2022)
Welcure Drugs & Pharmaceuticals 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 29/06/2022) |
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