Divis Laboratories Ltd - 532488 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of schedule of meeting of Analyst(s)/lnvestor(s)11-09-2019
11-09-2019
Divis Laboratories Ltd - 532488 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement confirming despatch of Postal Ballot Notice Please find enclosed copies of newspaper advertisement confirming despatch of Postal Ballot Notice dated 23 August, 2019 and e-voting facility offered to the members of the Company. This notice was published on 09 September, 2019 in the following newspapers: Financial Express (English Daily) Andhra Prabha (Telugu Daily) Copy of the advertisement is also available on the website of the Company www.divislabs.com. This is for your information and records.09-09-2019
DIVI'S LABORATORIES LTD. - 532488 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information regarding loss of share certificate and issue of the duplicate certificate07-09-2019
DIVI'S LABORATORIES LTD. - 532488 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
As intimated earlier, Board of Directors, at its meeting held on 23 August, 2019, has decided to seek approval of shareholders by postal ballot for: 1.Re-appointment of Dr. Murali K. Divi (DIN: 00005040) as Managing Director of the Company for a period of 5 years with effect from 10 October, 2019; and 2.Re-appointment of Mr. N.V. Ramana (DIN: 00005031) as Executive Director of the Company for a period of 5 years with effect from 26 December, 2019. Accordingly, notice pursuant to Section 110 of the Companies Act, 2013 along with explanatory statement is being sent to shareholders for passing of resolutions. The Company is also providing e-voting facility to the shareholders to enable them to cast their vote electronically. The Board of Directors appointed Mr. V. Bhaskara Rao, Practicing Company Secretary, as the Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. Notice of Postal Ballot is enclosed herewith for your information and records.07-09-2019
Divis Laboratories Ltd - 532488 - Inspection Of Unit-II By EMA
Divi''s Laboratories Limited, Unit-2 Vishakhapatnam has been inspected by 5 inspectors from HPRA (Ireland) and JAZMP (Slovenia) from 26th August, 2019 to 30th August, 2019. The inspection at site was focused on general GMP. The inspection has concluded successfully with no critical observations.30-08-2019
Divis 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 here26-08-2019
DIVI'S LABORATORIES LTD. - 532488 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Details of voting results of 29th Annual General Meeting of the Company held on 23rd August, 2019 at 10.00 A.M.along with Scrutinizer's Report on the remote e-voting and voting through poll.24-08-2019
DIVI'S LABORATORIES LTD. - 532488 - Outcome of Board Meeting
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors at its meeting held on Friday, 23rd August, 2019 has approved re-appointment of following directors, subject to approval of the members: 1.Re-appointment of Dr. Murali K. Divi (DIN: 00005040) as Managing Director of the Company for a period of 5 years with effect from 10th October 2019; and 2.Re-appointment of Mr. N.V. Ramana (DIN: 00005031) as Executive Director of the Company for a period of 5 years with effect from 26th December, 2019. Dr. Murali K. Divi is related Mr. Madhusudana Rao Divi, Mr. Kiran S Divi and Ms. Nilima Motaparti, Whole-time Directors of the Company. Mr. N.V. Ramana is not related to any directors of the Company.The Board decided to seek the approval of the Members of the Company by way of Postal Ballot in respect of the said re-appointments. Brief profile of Directors is enclosed as Annexure-I.23-08-2019
Divis Laboratories Ltd - 532488 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We wish to inform you that the 29th Annual General Meeting (AGM) of the Company was held on 23th August 2019 at 10.00 A.M. at Global Peace Auditorium, Brahma Kumaris, Shanti Sarovar, Academy for Better World, Gachibowli, Hyderabad - 500 032. Pursuant to the provisions of the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith submit the summary of the 29th AGM along with the copy of Chairman's Speech.23-08-2019
Divis Laboratories Ltd - 532488 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of schedule of meeting of Analyst(s) / Investor(s)21-08-2019