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Alembic Pharmaceuticals Ltd. - Shareholder Meeting / Postal Ballot-Scrutinizers Report

| Updated on July 28, 2018 Published on July 28, 2018

Declaration of Voting Results of the 8th Annual General Meeting of the Company

With reference to the captioned matter, we would like to state that the 8th Annual General Meeting of the Company was held on 27th July, 2018 at Sanskruti, Alembic Corporate Conference Center, Opp. Pragati Sahakari Bank Limited, Alembic Colony, Vadodara - 390 003.

Please find enclosed herewith:

a) Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

b) Scrutinizers Report on E-voting and Poll as per the provisions of Section 108 and 109 of the Companies Act, 2013 read with Companies (Management and Administration), Rules, 2014.

We request you to kindly take the same on record.

Pdf Link: Alembic Pharmaceuticals Ltd. - Shareholder Meeting / Postal Ballot-Scrutinizers Report

Source : BSE - www.bseindia.com

Published on July 28, 2018
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