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Alkem Laboratories Ltd - Cut-Off Date For Postal Ballot

| Updated on February 08, 2019 Published on February 08, 2019

This is to inform you that pursuant to the provisions of Section 110 and other applicable provisions, if any, of the Companies Act, 2013 read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014, the Board of Directors at its meeting held today i.e. 8th February, 2019 have decided to seek approval of the shareholders by way of postal ballot (including voting by electronic means) for the purpose of re-classification of Mr. Nawal Kishore Singh from Promoter Group category to Public category.

The Company has fixed 10th May, 2019 as cut-off date for ascertaining the eligibility of shareholders for dispatch of Postal Ballot Notice and voting through electronic means/physical Postal Ballot Form.

Kindly take note of the same.

Pdf Link: Alkem Laboratories Ltd - Cut-Off Date For Postal Ballot

Source : BSE - www.bseindia.com

Published on February 08, 2019
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