Divis Laboratories Ltd - 532488 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We herewith enclose copies of newspaper publication regarding notice of the 31st Annual General Meeting, e-voting and other information to the shareholders. This notice was published on August 04, 2021 in the following newspapers: Financial Express (English Daily) Andhra Prabha (Telugu Daily) Divis Laboratories Ltd - 532488 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith the schedule of Earnings Conference Call Q1 FY22 to be held on August 07, 2021 Divis Laboratories Ltd - 532488 - Reg. 34 (1) Annual Report
Notice of 31st Annual General Meeting and Annual Report for the financial year 2020-21 DIVI'S LABORATORIES LTD. - 532488 - Board Meeting Intimation for Inter-Alia, Considering And Approving The Standalone And Consolidated Unaudited Financial Results For The Quarter Ended June 30, 2021
DIVI''s LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2021 ,inter alia, to consider and approve the standalone and consolidated unaudited financial results for the quarter ended June 30, 2021. As intimated earlier, the Trading Window for dealing in securities of the Company has been closed from July 01, 2021 till 48 hours after the declaration of financial results as per the Code of Conduct of the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015. Divis Laboratories Ltd - 532488 - Board Meeting Intimation for Inter-Alia, Considering And Approving The Standalone And Consolidated Unaudited Financial Results For The Quarter Ended June 30, 2021
DIVI''s LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2021 ,inter alia, to consider and approve the standalone and consolidated unaudited financial results for the quarter ended June 30, 2021. As intimated earlier, the Trading Window for dealing in securities of the Company has been closed from July 01, 2021 till 48 hours after the declaration of financial results as per the Code of Conduct of the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015. 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 31st Annual General Meeting of the Company is scheduled to be held on Monday, August 30, 2021 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 21, 2021 in the following newspapers: Financial Express (English Daily) Andhra Prabha (Telugu Daily) DIVI'S LABORATORIES LTD. - 532488 - Announcement under Regulation 30 (LODR)-Dividend Updates
Information regarding deduction of Income tax at source on dividend Divis Laboratories Ltd - 532488 - Intimation Of Book Closure
We hereby inform that the 31st Annual General Meeting of the Company is scheduled to be held on Monday, August 30, 2021 at 10.00 A.M. IST through video conferencing (VC) / other audio-visual means (OAVM). Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer books will remain closed from Friday, August 20, 2021 to Sunday, August 22, 2021 (both days inclusive) for determining the names of the members eligible for dividend. Details such as manner of (i) registering / updating email addresses, (ii) casting vote through e-voting and (iii) attending the AGM through VC / OAVM has been set out in the Notice of the AGM. The Company has fixed Monday, August 23, 2021 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. Divis Laboratories Ltd - 532488 - Intimation Of Date Of Annual General Meeting And Book Closure
We hereby inform that the 31st Annual General Meeting of the Company is scheduled to be held on Monday, August 30, 2021 at 10.00 A.M. IST through video conferencing (VC) / other audio-visual means (OAVM). Notice of the 31st Annual General Meeting and the standalone and consolidated financial statements for the financial year 2020-21, along with Board''s Report, Auditors'' Report and other documents required to be attached thereto (i.e. Annual Report 2020-21) will be sent to all shareholders whose email IDs are registered with the Company's RTA / Depositories and will also be made available on the Company''s website at https://www.divislabs.com/investor-relations/reports-and-filings/annual-reporting/ in due course.