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Aurobindo Pharma Ltd. - 31St Annual General Meeting, Book Closure And E-Voting

| Updated on August 06, 2018 Published on August 06, 2018

31st Annual General Meeting (AGM) of the Company will be held on Thursday, August 30, 2018 at 3.00 p.m at Kaveri Ball Room, Hotel Trident, Hi-tech City, Near Cyber Towers, Madhapur, Hyderabad - 500 081. We enclose herewith the Notice of the AGM and Annual Report for the FY 2017-18 of the Company. Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer books of the Company will be closed from Friday, August 24, 2018 to Thursday, August 30, 2018 (both days inclusive) for the purpose of AGM.
Further, e-voting facility for the AGM will be made available to all the members of the Company.Remote e-voting details are as under:
Date and time of commencement of remote e-voting:Monday, August 27, 2018 at 10.00 a.m
Date and time of end of remote e-voting - Wednesday, August 29, 2018 at 5.00 p.m
Cut-off date:Thursday, August 23, 2018

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Source : BSE - www.bseindia.com

Published on August 06, 2018
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