Lasa Supergenerics Ltd - 540702 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2021 received from Bigshare Services Private Limited, Registrar and Share Transfer Agent of the Company. Lasa Supergenerics Ltd - 540702 - Statement Of Investor Complaints For The Quarter Ended September 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Nidhi KulshresthaDesignation :- Company Secretary and Compliance Officer Lasa Supergenerics Ltd - 540702 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We refer to our letter dated 28th September, 2021 and pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the revised Scrutinizers Report and voting Results, in the prescribed format. Lasa Supergenerics Ltd - 540702 - Closure of Trading Window
This is to inform you that as per the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders in terms of (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window for dealing in the equity shares of the Company has been closed for designated employees and their immediate relatives w.e.f. October 01, 2021 till 48 hours after the declaration of financial results (both days inclusive) for the quarter ended September 30, 2021 Lasa Supergenerics Ltd - 540702 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Lasa Supergenerics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Lasa Supergenerics Ltd - 540702 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Further pursuant to Regulation 44(3) of the of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015, we hereby submit details regarding the Voting Results of Remote e-voting and electronic voting of the Resolutions passed in the Annual General Meeting Lasa Supergenerics Ltd - 540702 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015, as amended, we are submitting herewith the summary of proceedings of the 6th Annual General Meeting of the Company held on Friday, 24th September, 2021 at 09:00 a.m. Indian Standard Time ('IST'), which concluded at 10:00 am (including time allowed for e-voting at the AGM) through Video Conferencing/ Other Audio Visual Means ('VC/OAVM'). Further pursuant to Regulation 44(3) of the of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015, we hereby submit details regarding the Voting Results of Remote e-voting and electronic voting of the Resolutions passed in the Annual General Meeting Lasa Supergenerics Ltd - 540702 - Reg. 34 (1) Annual Report
Please take note that the Sixth (6th ) Annual General Meeting ("AGM") of the Members of the Company is scheduled to be held on Friday, September 24, 2021 at 9:00 am via two-way Video Conferencing (''VC'') facility or Other Audio Visual Means (''OAVM'') in accordance with the General Circular Series Nos. 02/2021, 20/2020, 17/2020 and 14/2020, dated January 13, 2021, May 5, 2020, April 13, 2020 and April 8, 2020 respectively issued by Ministry of Corporate Affairs (collectively referred to as ''MCA circulars'') and the SEBI circular Nos. SEBI/HO/CFD/CMD2/CIR/P/2021 /11 dated January 15, 2021 and SEBI/HO/CFD/CMD1 /CIR/P/2020/79 dated May 12, 2020 (''SEBI Circulars'') granting exemption from holding the AGM without the physical presence of the members at a common venue due to on-going COVID-19 pandemic. Lasa Supergenerics Ltd - 540702 - Compliance Of Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015-Intimation Of Book Closure And Record Date
The Register of Members and Share Transfer Books of the Company will remain closed for taking record of the Members of the Company for the purpose of Annual General Meeting and payment of Dividend Lasa Supergenerics Ltd - 540702 - Fixes Book Closure for AGM
Lasa Supergenerics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2021 to September 23, 2021 (both days inclusive) for the purpose of 6th Annual General Meeting (AGM) of the Company to be held on September 24, 2021.