Bigul

BIOCON LTD. - 532523 - Board Meeting Intimation for Intimation For The Board Meeting

BIOCON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 23, 2023, inter alia, to approve and take on record the audited standalone and consolidated financial results of the Company for the quarter and financial year ended March 31, 2023 and to consider recommendation of dividend, if any, amongst other routine matters.
20-04-2023
Bigul

BIOCON LTD. - 532523 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

This is to certify that the details of securities dematerialized and rematerialized during the quarter ended March 31, 2023, as required under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 have been furnished to all the Stock Exchanges where the shares of Biocon Limited are listed. The certificate from our RTA i.e. M/s. KFin Technologies Limited (Formerly known as M/s. KFin Technologies Private Limited) dated April 5, 2023 confirming the above, is enclosed for your reference.
18-04-2023
Bigul

BIOCON LTD. - 532523 - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023.

With reference to the above subject, please find enclosed the Compliance Certificate under Regulation 40(9) of SEBI Listing Regulations, issued by Mr. Pradeep B Kulkarni, Practicing Company Secretary, Partner V Sreedharan & Associates, Bangalore, with regard to transfer/ sub-division/ consolidation/ renewal/ exchange or endorsement of calls/ allotment of monies for the year ended March 31, 2023.
18-04-2023
Bigul

BIOCON LTD. - 532523 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Year Ended March 31, 2023.

With reference to the above subject, we hereby confirm that activities in relation to share transfer facility were maintained during the period April 1, 2022 to March 31, 2023 (both days inclusive) by KFin Technologies Limited (Formerly known as KFin Technologies Private Limited), Registrar and Share Transfer Agent ('RTA') of the Company, which is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number INR000000221. A Compliance Certificate under Regulation 7(3) of the SEBI Listing Regulations, 2015 dated April 5, 2023 issued by KFin Technologies Limited affirming the same is enclosed herewith.
18-04-2023
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