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NOTIFICATIONS
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Bigul

DIVI'S LABORATORIES LTD. - 532488 - News Clarification

 This is with reference to various new channels telecasting news about 'Divi's Laboratories Limited acquiring stake in SMS Pharmaceuticals Limited'. We deny the news being circulated. Neither the Company nor the promoters have any intention or plans or discussions to acquire stake in SMS Pharmaceuticals Limited or any of its group companies. The Company has always been relying on organic growth. This is for your information and records.
16-09-2020
Bigul

DIVI'S LABORATORIES LTD. - 532488 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Divis Laboratories Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
15-09-2020
Bigul

DIVI'S LABORATORIES LTD. - 532488 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Proceedings of 30th Annual General Meeting (AGM), Voting Results and Report of Scrutinizer
14-09-2020
Bigul

DIVI'S LABORATORIES LTD. - 532488 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of 30th Annual General Meeting (AGM), Voting Results and Report of Scrutinizer
14-09-2020
Bigul

DIVI'S LABORATORIES LTD. - 532488 - Chairman'S Speech And Managing Director'S Speech Delivered At The 30Th Annual General Meeting Of The Company

 The Chairman's Speech and Managing Director's Speech, delivered at the 30th Annual General Meeting of the Company held today, i.e., on 14 September, 2020, is enclosed herewith. This is for your information and records.
14-09-2020
Bigul

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 the shareholders about dispatch of the Notice of 30th Annual General Meeting of the Company and Annual Report for the financial year 2019-20, e-voting information and Book Closure dates. This notice was published on 21 August, 2020 in the following newspapers: Financial Express (English Daily) Andhra Prabha (Telugu Daily)
21-08-2020
Bigul

DIVI'S LABORATORIES LTD. - 532488 - Notice Of 30Th Annual General Meeting

 As already informed vide our letter dated 17 August, 2020, the 30th Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, 14 September, 2020 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 30th AGM of the Company and Annual Report for the financial year 2019-20, being sent to the members through electronic mode. The Annual Report containing the Notice is also uploaded on the Company''s website 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. For date and time of remote e-voting facility, please refer attachment.
19-08-2020
Bigul

DIVI'S LABORATORIES LTD. - 532488 - Reg. 34 (1) Annual Report

 As already informed vide our letter dated 17 August, 2020, the 30th Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, 14 September, 2020 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 30th AGM of the Company and Annual Report for the financial year 2019-20, being sent to the members through electronic mode. The Annual Report containing the Notice is also uploaded on the Company''s website https://www.divislabs.com/investor-relations/reports-and-filings/annual-reporting/.
19-08-2020
Bigul

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 30th Annual General Meeting of the Company is scheduled to be held on Monday, 14 September, 2020 at 10.00 A.M. IST through video conferencing (VC)/other audio visual means (OAVM) including other details. This notice was published on 18 August, 2020.
18-08-2020
Bigul

DIVI'S LABORATORIES LTD. - 532488 - Book Closure For 30Th Annual General Meeting Of The Company To Be Held On 14 September, 2020

 We hereby inform that the 30th Annual General Meeting of the Company is scheduled to be held on Monday, 14 September, 2020 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 Tuesday, 08 September, 2020 to Monday, 14 September, 2020 (both days inclusive). The 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, 07 September, 2020 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.
17-08-2020
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