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Godavari Drugs Ltd.

BSE: 530317 Sector: Health care
NSE: N.A. ISIN Code: INE362C01012
BSE LIVE 15:24 | 23 Nov 35.45 0.50
(1.43%)
OPEN

35.85

HIGH

36.00

LOW

34.00

NSE 05:30 | 01 Jan Stock Is Not Traded.
OPEN 35.85
PREVIOUS CLOSE 34.95
VOLUME 7593
52-Week high 50.70
52-Week low 30.00
P/E 23.63
Mkt Cap.(Rs cr) 27
Buy Price 35.05
Buy Qty 50.00
Sell Price 35.45
Sell Qty 177.00
OPEN 35.85
CLOSE 34.95
VOLUME 7593
52-Week high 50.70
52-Week low 30.00
P/E 23.63
Mkt Cap.(Rs cr) 27
Buy Price 35.05
Buy Qty 50.00
Sell Price 35.45
Sell Qty 177.00

Godavari Drugs Ltd. (GODAVARIDRUGS) - Chairman Speech

Company chairman speech

CHAIRMAN STATEMENT

Dear Shareholder,

Subject: Green Initiative - Registration of E-mail address

The Ministry of Corporate Affairs, (MCA) had taken a "Green Initiative in theCorporate Governance" vide its Circular Nos. 17/2011 and 18/2011 dated 21.04.2011 and29.04.2011, respectively had permitted the companies to serve the documents viz. annualreports, notices of general meetings/ postal ballot, other documents etc. to theshareholders through electronic mode. SEBI, vide its circular ref. No. CIF/CFD/DIL/2011dated 5 October 2011, and has directed listed companies to supply soft copies of fullAnnual Reports to all those shareholders who have registered their email addresses.

Your Company, being dedicated towards preserving and protecting environment,continuously seeks opportunities to reduce adverse impact on the planet. In order tosupport "Green Initiative" your Company has decided to have paperlessdocumentation to the maximum possible extent by forwarding the above referred documents toyou through electronic mode from the end of this Annual General Meeting. This will alsoensure prompt receipt of communication and avoid loss in postal transit.

We therefore request you to register your E-mail address and / or changes therein fromtime to time with the Company's Registrar & Share Transfer Agent (RTA) viz. CILSecurities Private Limited. In case you do not have your email address registered with theCompany or Company's RTA you may send us an email to info@godavaridrugs.com byquoting the name of first/sole shareholder, Folio no./DP ID and Client ID or in case youare holding shares in physical mode by filling up the form appearing on reverse of thiscommunication so that the Company can make a note of it and start sending you thecommunications through electronic mode to your respective email id's.

We request your whole-hearted support to this "Green Initiative" by optingfor electronic mode of communication.

Thanking you,

Yours faithfully,

For Godavari Drugs Limited

Mukund Kakani

(Managing Director)

Secunderabad

14.08.2012