Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Marksans Pharma Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Scrutinizer's Report
Sub: Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Details of Voting Results of the 24th Annual General Meeting of Marksans Pharma Limited Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the results of the voting conducted through remote e-voting during 23rd September, 2017 to 25th September, 2017 (both... Outcome of AGM
Outcome of the 25th Annual General Meeting held on 26th September, 2017 (AGM Commenced at 10:30 AM and Concluded at 11:30 AM.) Outcome of AGM
Proceedings of the 25th Annual General Meeting of Marksans Pharma Limited held on Tuesday, September 26, 2017. This is to inform you that the 25th Annual General Meeting ('AGM') of Marksans Pharma Limited ('the Company') was held on Tuesday, September 26, 2017 and the business mentioned in the Notice dated August 11, 2017 was transacted. Fixes Book Closure for Dividend & AGM
Marksans Pharma Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2017 to September 26, 2017 (both days inclusive) for the purpose of Payment of Dividend & 25th Annual General Meeting (AGM) of the Company to be held on September 26, 2017.Dividend, if declared at the Annual General Meeting, will be paid on or after October 03, 2017. Notice Of Book Closure Date Thursday, 21St September, 2017 To Tuesday, 26Th September, 2017 (Both Days Inclusive).
Book Closure Date: Thursday, 21st September, 2017 to Tuesday, 26th September, 2017 (Both Days inclusive). The 25th Annual General Meeting of the Company will be held on Tuesday, 26th September, 2017. Dividend, if declared at the Annual General Meeting, will be paid on or after 3rd October, 2017. 25Th AGM Of The Company Held On Tuesday, 26Th September, 2017.
Dear Sir, Enclosed herewith the notice for convening 25 Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, 26th September, 2017. The Company is providing e-voting facility to its shareholders, in respect of all shareholders resolutions, to be passed at the AGM. The e-voting period will start on 23rd September, 2017 at 09:00 A.M. and will end on 25th September, 2017 at 05:00 P.M. 