| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Aug 2023 | 19 May 2023 |
| The Board of Directors at its meeting held today i.e. 19th May, 2023, has, inter alia: 1. recommended a final dividend of Rs. 10/- (Rupees Ten only) per equity share of Rs. 2/- each for the financial year ended 31st March, 2023, for the approval of the shareholders of the Company at the ensuing Annual General Meeting. 2. fixed that the 49th Annual General Meeting of the Company shall be held on 25th August, 2023 and the cut-off date for the purpose of the said Annual General Meeting has been fixed as 18th August, 2023. 3. fixed 10th August, 2023 as the record date for the purpose of payment of final dividend. The dividend, if declared by the shareholders, shall be paid on and from 30th August, 2023. The meeting of the Board of Directors of the Company commenced at 11.00 a.m. and concluded at 1.30 p.m. Kindly take the same on record. Pursuant to Regulation 30 and 47 read alongwith Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of advertisement published in todays Newspapers viz. Business Standard (English) and Mumbai Lakshadeep (Marathi) for information regarding 49th Annual General Meeting of the Company to be held through video conferencing (VC)/ other audio visual means (OAVM). The same is also available on the website of the Company at www.alkemlabs.com. Kindly take the same on record. Pursuant to Regulation 30 and 47 read alongwith Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of advertisement published in todays Newspapers viz. Business Standard (English) and Mumbai Lakshadeep (Marathi) for information regarding 49th Annual General Meeting of the Company to be held through video conferencing (VC)/ other audio visual means (OAVM). The same is also available on the website of the Company at www.alkemlabs.com. Kindly take the same on record. (As Per BSE Announcement Dated on 05.07.2023) Please find enclosed herewith the Notice of the 49th Annual General Meeting of the Company scheduled to be held on Friday, 25th August, 2023 at 11.00 a.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) alongwith the Annual Report for financial year 2022-2023. The same is also available on the website of the Company at www.alkemlabs.com Kindly take the same on record. (As Per BSE Announcement dated on 14.07.2023) Pursuant to Regulation 30 and 47 read alongwith Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of advertisement published in todays Newspaper viz. Business Standard (English) and Mumbai Lakshadweep (Marathi) informing about completion of dispatch of Notice of the 49th AGM (including details of e-voting facility) alongwith Annual Report for financial year 2022-23 through electronic mode. The same is also available on the website of the Company at www.alkemlabs.com. Kindly take the same on record. (As Per BSE Announcement Dated on 15.07.2023) Please find enclosed herewith the details regarding the brief proceedings of 49th Annual General Meeting (AGM) of the Company held on 25th August, 2023 at 11:00 AM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) and the details regarding the voting results of the business transacted at the said AGM in the prescribed format. Further, we are also enclosing the Report of the Scrutinizer on remote e-voting and e-voting during the AGM. Kindly take the same on record. Please find enclosed herewith the details regarding the brief proceedings of Annual General Meeting (AGM) of the Company held on 25th August, 2023 at 11:00 AM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) and the details regarding the voting results of the business transacted at the said AGM in the prescribed format. Further, we are enclosing the Report of the Scrutinizer on remote e-voting and e-voting during the AGM. Kindly take the same on record. (As per BSE Announcement Dated on 25/08/2023) With reference to the captioned subject, please find attached herewith the updated proceedings of 49th Annual General Meeting (AGM) of the Company for including the conclusion time of the AGM. (As Per BSE Announcement Dated on 08/04/2024) | ||
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