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