Others

Divi's Laboratories Ltd. - Intimation Of Book Closure For The Purpose Of The Annual General Meeting Of The Company And Payment Of Dividend, If Declared At The Ensuing Annual General Meeting.

| Updated on July 25, 2019 Published on July 25, 2019

We hereby inform that 29th Annual General Meeting (AGM) of the members of the Company will be held on Friday, 23 August, 2019 at 10.00 A.M. at Global Peace Auditorium, Brahma Kumaris, Shanti Sarovar, Academy for Better World, Gachibowli, Hyderabad - 500032, Telangana, India.

Pursuant to Regulation 42 of the SEBI Listing Regulations, the Register of Member and Share Transfer Books of the Company will remain closed from 17 August, 2019 to 23 August, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of the Annual General Meeting of the Company and payment of dividend, if declared at the ensuing Annual General Meeting.

We further wish to inform you that the Board of Directors at its meeting held on 25 May, 2019 has recommended a dividend of Rs. 16/- per equity share of Rs. 2/- face value i.e., 800% for the year ended 31 March, 2019 and the dividend, if declared at the Annual General Meeting, will be credited / dispatched on or before 06 September, 2019.

The Annual Report containing the AGM Notice is also uploaded on the Companys website www.divislabs.com.

Pdf Link: Divi's Laboratories Ltd. - Intimation Of Book Closure For The Purpose Of The Annual General Meeting Of The Company And Payment Of Dividend, If Declared At The Ensuing Annual General Meeting.

Source : BSE - www.bseindia.com

Published on July 25, 2019
This article is closed for comments.
Please Email the Editor