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Alkem Laboratories Ltd - Board Meeting Intimation for Notice Of Meeting Of Board Of Directors Of Alkem Laboratories Limited (The Company)

| Updated on February 01, 2019 Published on February 01, 2019

Alkem Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2019 ,inter alia, to consider and approve Notice is hereby given to the Stock Exchanges under Regulation 29 read with Regulation 33 and Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (Listing Regulations) that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 8th February, 2019, inter alia

(i) to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2018; and

(ii) to consider and approve Interim Dividend for the Financial Year 2018-2019.

The record date for the purpose of payment of interim dividend for the Financial Year 2018-2019, would be Monday, 18th February, 2019, subject to declaration of the said interim dividend by the Board of Directors in its meeting to be held on 8th February, 2019.

Pdf Link: Alkem Laboratories Ltd - Board Meeting Intimation for Notice Of Meeting Of Board Of Directors Of Alkem Laboratories Limited (The Company)

Source : BSE - www.bseindia.com

Published on February 01, 2019
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