DIVI'S LABORATORIES LTD. - 532488 - 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). The Notice of the 30th Annual General Meeting and the standalone and consolidated financial statements for the financial year 2019-20, along with Board''s Report, Auditors'' Report and other documents required to be attached thereto (i.e. Annual Report 2019-20) 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. Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR) 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).17-08-2020