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Dr. Lal Pathlabs Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

| Updated on August 14, 2018 Published on August 14, 2018

We wish to inform you that the 24th Annual General Meeting ("AGM") of the Company was held on Monday, August 13, 2018 at 10.30 AM at the Air Force Auditorium, Subroto Park, New Delhi-110010 and the businesses mentioned in the notice of AGM were transacted.
In this regard, please find enclosed proceedings of the AGM as required under Regulation 30, Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015.

We request you to please take the same on record.

Pdf Link: Dr. Lal Pathlabs Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

Source : BSE - www.bseindia.com

Published on August 14, 2018
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