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Divi's Laboratories Ltd. - Announcement under Regulation 30 (LODR)-Newspaper Publication

| Updated on July 27, 2019

Sub: Newspaper Publication - Notice of 29th Annual General Meeting, Remote E-Voting and Book Closure Information -reg

Pursuant to Regulation 47 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper advertisements published on 27 July, 2019 in the newspapers - Financial Express (English Daily) and Andhra Prabha (Telugu Daily), informing:

i. Details of 29th Annual General Meeting (AGM) of the Company and despatch of Annual Report 2018-19 along with Notice of AGM;
ii. Details of remote e-voting; and
iii. Book Closure Information.

The information is also available in the website of the Company www.divislabs.com.

This is for your information and records.

Pdf Link: Divi's Laboratories Ltd. - Announcement under Regulation 30 (LODR)-Newspaper Publication

Source : BSE - www.bseindia.com

Published on July 27, 2019

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