Sanofi India Ltd - 500674 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the Company has received communication from its Registrar and Share Transfer Agent on loss of share certificate(s), details of which are attached. Sanofi India Ltd - 500674 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a summary of proceedings of the 63rd Annual General Meeting of the Company held on 7th May 2019 at Hall of Culture, Nehru Centre, Dr. Annie Besant Road, Worli, Mumbai. Sanofi India Ltd - 500674 - Announcement under Regulation 30 (LODR)-Resignation of Director
As required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Mr. Ashwani Sood will take up a new role within the Company and will therefore step down as Director and Whole Time Director of the Company with effect from close of the day on 31st May 2019. The Board noted the resignation at its meeting held today and placed on record its deep appreciation for the contribution of Mr. Sood as Whole Time Director of the Company. He will also cease to be the Key Managerial Personnel of the Company. Please take the above information on record Sanofi India Ltd - 500674 - Outcome of Board Meeting
We refer to our letter dated 22nd April 2019 informing you of our Board Meeting that was scheduled today. The Meeting of Board of Directors commenced at 11.00 a.m. and concluded at 1.30 p.m. The Board approved unaudited financial results for the quarter ended 31st March 2019. We enclose a copy of the unaudited financial results of the Company for the quarter ended 31st March 2019 approved at this Meeting along with the Limited Review Report as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for your information. Sanofi India Ltd - 500674 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the Company has received communication from its Registrar and Share Transfer Agent on loss of share certificate(s), details of which are attached. Sanofi India Ltd - 500674 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the Company has received communication from its Registrar and Share Transfer Agent on loss of share certificate(s), details of which are attached. Sanofi India Ltd - 500674 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copies of the Notice of the Board Meeting of the Company published today, in newspapers, Business Standard and Sakal. Sanofi India Ltd - 500674 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March 2019
Pursuant to Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Certificate of M/s. S. N. Ananthasubramanian & Co., Company Secretaries for the half year ended 31st March 2019. Sanofi India Ltd - 500674 - Board Meeting Intimation for Considering The Unaudited Financial Results For The Quarter Ended 31St March 2019
Sanofi India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2019 ,inter alia, to consider and approve unaudited financial results for the quarter ended 31st March 2019, which is the first quarter of the Company's financial year (Q1). Sanofi India Ltd - 500674 - Shareholding for the Period Ended March 31, 2019
Sanofi India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here