Divi's Laboratories Ltd. - Outcome of Board Meeting

| Updated on February 02, 2019 Published on February 02, 2019

Board of Directors at its meeting held on Saturday, 2nd February 2019 has:
1.Approved un-audited financial results for the quarter and nine months ended 31st December, 2018.
2.Approved continuation of term of Mr. K.V.K. Seshavataram, Non-Executive Independent Director in pursuance of Regulation 17(1A) of SEBI (Listing Obligations and Disclosure Requirements)(Amendment) Regulations, 2018, as he is above 75 years of age, subject to approval of the Members.
3.Approved re-appointment of following Independent Directors for a second term of five years,subject to approval of the Members:
1.Dr. G. Suresh Kumar (commencing from 1st April, 2019);2.Mr. R. Ranga Rao (commencing from 1st April, 2019);3.Mr. K.V.K. Seshavataram (commencing from 23rd June, 2019)
The Board decided to seek the approval of the Members of the Company by way of Postal Ballot in respect of items 2 & 3 above.The Board meeting commenced at 11:00 Hrs and concluded at 13:15 Hrs

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Source : BSE - www.bseindia.com

Published on February 02, 2019
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