Alkem Laboratories Ltd - 539523 - Outcome Of Board Meeting Dated 07Th February, 2020
Pursuant to Reg 30 read with Reg 33 & 42 of the SEBI(LODR) Reg,2015,the Board of Directors, at its meeting held today, has inter alia: a.Approved the Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended 31st December,2019. b.Declared Interim Dividend of Rs 22/- per equity share on the face value of Rs. 2/- per share for the financial year 2019-20 pursuant to Reg 43 read with Reg 30 of the Listing Regulations. c. Approved the re-appointment and increase in remuneration of Mr. Basudeo N. Singh (DIN: 00760310) as Executive Chairman of the Company for a period of 5 consecutive years w.e.f 1st April, 2020. d. Approved the appointment of Mr. Narendra Kumar Aneja (DIN:00124302) as an Additional Director, designated as Independent Director on the Board of Directors of the Company w.e.f 16th Mar, 2020.07-02-2020