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DIVI'S LABORATORIES LTD. - 532488 - Outcome Of Board Meeting - Submission Of Unaudited Financial Results For The Quarter Ended June 30, 2022

 Further to our intimation dated July 28, 2022, we would like to inform that the Board of Directors of the Company at its meeting held on Friday, August 12, 2022 has approved the Unaudited Financial Results for the quarter ended June 30, 2022. In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are enclosing herewith the following: 1. Statement of Standalone Unaudited Financial Results for the quarter ended June 30, 2022 and Limited Review Report of the Statutory Auditors thereon. 2. Statement of Consolidated Unaudited Financial Results for the quarter ended June 30, 2022 and Limited Review Report of the Statutory Auditors thereon. 3. Press Release on the Financial Results of the Company. The Board meeting commenced at 11.00 Hrs and concluded at 12.15 Hrs
12-08-2022
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DIVI'S LABORATORIES LTD. - 532488 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Schedule of Earnings Conference Call Q1FY23
29-07-2022
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DIVI'S LABORATORIES LTD. - 532488 - Board Meeting Intimation for Consideration And Approval Of The Standalone And Consolidated Unaudited Financial Results For The Quarter Ended June 30, 2022.

 DIVI''s LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve the standalone and consolidated unaudited financial results for the quarter ended June 30, 2022.
28-07-2022
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DIVI'S LABORATORIES LTD. - 532488 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We herewith enclose copies of newspaper publication regarding notice of the 32nd Annual General Meeting, e-voting and other information to the shareholders. This notice is published on July 26, 2022 in Financial Express (English daily - All editions) and Andhra Prabha (Telugu daily - Hyderabad edition). This is for your information and records.
26-07-2022
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DIVI'S LABORATORIES LTD. - 532488 - Notice Of 32Nd Annual General Meeting To Be Held On Monday, August 22, 2022 At 10.00 A.M. IST Through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).

 As already informed vide our letter dated July 04, 2022, the 32nd Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, August 22, 2022 at 10.00 a.m. IST through video conferencing (VC) / other audio-visual means (OAVM). Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Notice convening the 32nd AGM of the Company and Annual Report for the financial year 2021-22, being sent to the members through electronic mode. The Annual Report 2021-22 containing the Notice of the 32nd AGM is also uploaded on the Company's website at https://www.divislabs.com/investor-relations/reports-and-filings/annual-reporting/. The Company is pleased to provide to its members the facility to exercise their right to vote on the resolutions proposed to be passed at the AGM by electronic means. Please refer AGM Notice for further details.
25-07-2022
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DIVI'S LABORATORIES LTD. - 532488 - Reg. 34 (1) Annual Report.

 As already informed vide our letter dated July 04, 2022, the 32nd Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, August 22, 2022 at 10.00 a.m. IST through video conferencing (VC) / other audio-visual means (OAVM). Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Notice convening the 32nd AGM of the Company and Annual Report for the financial year 2021-22, being sent to the members through electronic mode. The Annual Report 2021-22 containing the Notice of the 32nd AGM is also uploaded on the Company's website at https://www.divislabs.com/investor-relations/reports-and-filings/annual-reporting/.
25-07-2022
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DIVI'S LABORATORIES LTD. - 532488 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We enclose herewith copies of notice to shareholders of the Company published in newspapers intimating that the 32nd Annual General Meeting of the Company is scheduled to be held on Monday, August 22, 2022 at 10.00 A.M. IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) including other details as mentioned therein. This notice was published on July 20, 2022 in Financial Express (English daily - All editions) and Andhra Prabha (Telugu daily - Hyderabad edition).
20-07-2022
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DIVI'S LABORATORIES LTD. - 532488 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we herewith submit certificate for the quarter ended June 30, 2022 received from M/s. KFin Technologies Limited, Registrar & Share Transfer Agent of the Company.
11-07-2022
Bigul

DIVI'S LABORATORIES LTD. - 532488 - Communication To Shareholders - Information Regarding Deduction Of Income Tax At Source On Dividend

 We hereby inform that the Company has sent a detailed communication on July 04, 2022 to all the Shareholders holding shares as on June 30, 2022, whose email addresses are registered with the Company/Depositories, indicating information regarding deduction of Income tax at source on dividend and the process and documentation required for claiming exemption from deduction / withholding of tax on dividends. A specimen copy of the said communication sent to the shareholders is enclosed. This communication is also being made available on the website of the Company at https://www.divislabs.com/investor-relations/statutory-communication/#2022-23.
05-07-2022
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DIVI'S LABORATORIES LTD. - 532488 - Intimation Of Date Of Annual General Meeting And Record Date

 We hereby inform that the 32nd Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, August 22, 2022 at 10.00 A.M. IST through video conferencing (VC) / other audio-visual means (OAVM), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Company has fixed Tuesday, August 16, 2022 as the 'Cut-off Date' for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM. The Company has fixed Friday, August 12, 2022 as the 'Record Date' for the purpose of determining the Members eligible to receive dividend for the financial year 2021-22, if approved at the AGM.
04-07-2022
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