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Biocon Ltd AGM

₹337.05
(0.51%)
Jul 23, 2024|03:32:48 PM

Biocon CORPORATE ACTIONS

24/07/2023calendar-icon
23/07/2024calendar-icon
PurposeAGM DateAnnouncement Date
AGM11 Aug 202323 May 2023
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, (SEBI Listing Regulations) we wish to inform you that the Board of Directors at its meeting held today, i.e. on Tuesday, May 23, 2023, inter alia, has considered the following: a)Financial results b)Recommendation of Final Dividend c)Annual General Meeting (AGM) and other matters Copies of newspaper advertisement published on July 18, 2023 in Financial Express (English Language) and Vijayavani (Kannada Language) intimating that 45th Annual General Meeting of the Company will be held on Friday, August 11, 2023 at 3:30 pm (IST) through Video Conferencing/Other Audio Visual Means. (As Per BSE Announcement dated on 18.07.2023) Copies of Newspaper Advertisement published on July 21, 2023 in Financial Express (English Language) and Vijayavani (Kannada Language) regarding Notice of 45th Annual General Meeting etc. (As Per BSE Announcement dated on 21.07.2023) Newspaper advertisement published on July 29, 2023 in Financial Express (English Language) and Vijayavani (Kannada Language) regarding Addendum to Notice of the 45th Annual General Meeting scheduled to be held on Friday, August 11, 2023. (As Per BSE Announcement Dated on 29.07.2023) Re-appointment and Appointment of Director at 45th Annual General Meeting of the Company Proceedings of 45th AGM held on August 11, 2023 at 3:30 PM (As Per BSE Announcement Dated on 11.08.2023)

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