Updates
Update on Purchase of the Manufacturing facility.12-12-2017
Press Release / Media Release
Enclosed copies of the newspaper publication of the Corrigendum to the Notice of Annual General Meeting which was published in Financial Express (All editions) and Andhra Prabha (Hyderabad edition) on December 9, 2017.11-12-2017
Updates
Please find enclosed a Corrigendum to the Notice of the Annual General Meeting of the Company scheduled to be held on December 28, 2017, being published in the newspapers on December 9, 2017.08-12-2017
Revised Book Closure for AGM
Neuland Laboratories Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 25, 2017 to December 28, 2017 (both days inclusive) (Revised) for the purpose of 33rd Annual General Meeting (AGM) of the Company.07-12-2017
Updates
With reference to the intimation of the Book closure dates, for the purpose of Annual General Meeting of the Company, sent to you vide our letter dated November 23, 2017, as required under Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015. This is to inform you that there has been an inadvertent error in the beginning date of the Book Closure of the Company, where instead of 'December 25, 2017', it has been published as 'December 23, 2017'...06-12-2017
Press Release / Media Release
Enclosed copies of the newspaper publication of the notice of 33rd Annual General Meeting, E-Voting information and Book closure which was published in Business standard (All editions) and Andhra Prabha (Hyderabad edition) on December 5, 2017. This is for your information and records.05-12-2017
AGM On 28/12/2017
As already informed, the Thirty Third Annual General Meeting of the Company is scheduled to be held on Thursday, December 28, 2017, 2.30 p.m at Grand Ball Room, Taj Krishna, Banjara Hills, Hyderabad. A copy of the Notice of the Annual General Meeting is enclosed herewith in accordance with Regulation 30(12).04-12-2017
Fixes Book Closure for AGM
Neuland Laboratories Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 23, 2017 to December 28, 2017 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on December 28, 2017.24-11-2017
Updates
This is to inform you that the Thirty third Annual General Meeting of the Company will be held on Thursday, December 28, 2017 at 2.30 p.m at the Grand Ball Room, Taj Krishna, Hyderabad. The Register of Members and Share Transfer books of the Company will remain closed from December 23, 2017 to December 28, 2017 (both days inclusive) for the purpose of Thirty third Annual General Meeting. This is for your information and records.23-11-2017
Press Release / Media Release
Attached herewith copies of the newspaper publication of Un-audited financial results for the quarter ended September 30, 2017, published in Financial Express and Andhra Prabha on November 23, 2017 for your reference.23-11-2017