AGM Date: 25 Aug 2022
48th Annual General Meeting of the Company shall be held on 25th August, 2022 and the cut-off date for the purpose of the said Annual General Meeting has been fixed as 18th August, 2022.
Please find enclosed the outcome of the BM dated 13.5.22
The Board of Directors at its meeting held today i.e. 13th May, 2022, has, inter alia fixed 10th August, 2022 as the record date for the payment of final dividend and 18th August, 2022 as the Cut-off date for the purpose of the Annual General Meeting. The dividend, if declared by the shareholders, shall be paid on and from 30th August, 2022. Kindly take the same on record.
Pursuant to Regulation 30 and 47 read alongwith Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Regulation'), please find enclosed herewith a copy of advertisement published in today's Newspapers viz. Business Standard (English) and Mumbai Lakshadweep (Marathi) informing about completion of dispatch of Notice of the 48th AGM alongwith Annual Report for the financial year 2021-22 through electronic mode and availability of e-voting facility available to the shareholders. The same is also available on the website of the Company at www.alkemlabs.com. Kindly take the same on record.
(As Per BSE Announcement dated on 12.07.2022)
Pursuant to Regulation 30(2) read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr. Balmiki Prasad Singh (DIN 00739856) has informed the Company on 17th August, 2022 about his unwillingness to offer himself for re-appointment at the Annual General Meeting of the Company scheduled to be held on 25th August, 2022 on grounds of his health and thereby intends to retire from the position of an Executive Director on the Board of Directors of the Company. Accordingly, Mr. Balmiki Prasad Singh shall retire upon conclusion of the ensuing Annual General Meeting. The requisite disclosure as required under regulation 30 read with Schedule III, Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular No. CIR/CFD/CMD/4/2015 dated 30th September, 2015 is attached as ''Annexure I''. Kindly take the same on your records.
(As Per BSE Announcement Dated on 18.08.2022)
This is with reference to the 48th Annual General Meeting (''AGM'') of the Company held on Thursday, 25th August, 2022 at 11.00 a.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Please find enclosed herewith the details regarding the brief proceedings of the 48th Annual General Meeting (AGM) of the Company and the details regarding the voting results of the business transacted at the said AGM in the prescribed format. Further, we are also enclosing the Report of the Scrutinizer on remote e-voting and e-voting during the AGM. You are requested to take a note of the same.
This is with reference to the 48th Annual General Meeting (''AGM'') of the Company held on Thursday, 25th August, 2022 at 11.00 a.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Please find enclosed herewith the details regarding the brief proceedings of the 48th Annual General Meeting (AGM) of the Company and the details regarding the voting results of the business transacted at the said AGM in the prescribed format. Further, we are also enclosing the Report of the Scrutinizer on remote e-voting and e-voting during the AGM. You are requested to take a note of the same.
(As Per BSE Announcement Dated on 25.08.2022)
Alkem Laboratories Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 26.08.2022)
AGM Date: 25 Aug 2023
The Board of Directors at its meeting held today i.e. 19th May, 2023, has, inter alia: 1. recommended a final dividend of Rs. 10/- (Rupees Ten only) per equity share of Rs. 2/- each for the financial year ended 31st March, 2023, for the approval of the shareholders of the Company at the ensuing Annual General Meeting.
2. fixed that the 49th Annual General Meeting of the Company shall be held on 25th August, 2023 and the cut-off date for the purpose of the said Annual General Meeting has been fixed as 18th August, 2023.
3. fixed 10th August, 2023 as the record date for the purpose of payment of final dividend. The dividend, if declared by the shareholders, shall be paid on and from 30th August, 2023. The meeting of the Board of Directors of the Company commenced at 11.00 a.m. and concluded at 1.30 p.m. Kindly take the same on record.
Pursuant to Regulation 30 and 47 read alongwith Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of advertisement published in today''s Newspapers viz. Business Standard (English) and Mumbai Lakshadeep (Marathi) for information regarding 49th Annual General Meeting of the Company to be held through video conferencing (VC)/ other audio visual means (OAVM). The same is also available on the website of the Company at www.alkemlabs.com. Kindly take the same on record.
Pursuant to Regulation 30 and 47 read alongwith Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of advertisement published in today''s Newspapers viz. Business Standard (English) and Mumbai Lakshadeep (Marathi) for information regarding 49th Annual General Meeting of the Company to be held through video conferencing (VC)/ other audio visual means (OAVM). The same is also available on the website of the Company at www.alkemlabs.com. Kindly take the same on record.
(As Per BSE Announcement Dated on 05.07.2023)
Please find enclosed herewith the Notice of the 49th Annual General Meeting of the Company scheduled to be held on Friday, 25th August, 2023 at 11.00 a.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) alongwith the Annual Report for financial year 2022-2023. The same is also available on the website of the Company at www.alkemlabs.com Kindly take the same on record.
(As Per BSE Announcement dated on 14.07.2023)
Pursuant to Regulation 30 and 47 read alongwith Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of advertisement published in today''s Newspaper viz. Business Standard (English) and Mumbai Lakshadweep (Marathi) informing about completion of dispatch of Notice of the 49th AGM (including details of e-voting facility) alongwith Annual Report for financial year 2022-23 through electronic mode. The same is also available on the website of the Company at www.alkemlabs.com. Kindly take the same on record.
(As Per BSE Announcement Dated on 15.07.2023)
Please find enclosed herewith the details regarding the brief proceedings of 49th Annual General Meeting (AGM) of the Company held on 25th August, 2023 at 11:00 AM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) and the details regarding the voting results of the business transacted at the said AGM in the prescribed format. Further, we are also enclosing the Report of the Scrutinizer on remote e-voting and e-voting during the AGM. Kindly take the same on record.
Please find enclosed herewith the details regarding the brief proceedings of Annual General Meeting (AGM) of the Company held on 25th August, 2023 at 11:00 AM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) and the details regarding the voting results of the business transacted at the said AGM in the prescribed format. Further, we are enclosing the Report of the Scrutinizer on remote e-voting and e-voting during the AGM. Kindly take the same on record.
(As per BSE Announcement Dated on 25/08/2023)
With reference to the captioned subject, please find attached herewith the updated proceedings of 49th Annual General Meeting (AGM) of the Company for including the conclusion time of the AGM.
(As Per BSE Announcement Dated on 08/04/2024)
AGM Date: 30 Aug 2024
Please find enclosed herewith the outcome of the Board meeting dated 29th May, 2024
The BOD at its meeting held today has fixred 10.8.24 as the record date for payment of final dividend and 23.08.24 as cut off date for purpose of AGM
(As Per BSE Announcement Dated on 29.05.2024)
Please find enclosed herewith the details regarding the brief proceedings of 50th Annual General Meeting (AGM) of the Company held on 30th August, 2024 at 11.00 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) and the details regarding the voting results of the business transacted at the said AGM in the prescribed format. Further we are also enclosing the Report of the Scrutinizer on remote e-voting and e-voting during the AGM. Kindly take the same on record.
(As per BSE Announcement Dated on 30/08/2024)