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Alkem Laboratories Ltd.

BSE: 539523 Sector: Health care
NSE: ALKEM ISIN Code: INE540L01014
BSE 00:00 | 18 Oct 1959.65 44.15
(2.30%)
OPEN

1943.85

HIGH

2029.80

LOW

1939.70

NSE 00:00 | 18 Oct 1958.95 40.10
(2.09%)
OPEN

1920.20

HIGH

2027.90

LOW

1920.10

Shareholder Meeting / Postal Ballot-Outcome of AGM

August 28, 2019, 2:09 pm | Source: BSE

This is with reference to the 45th Annual General Meeting of the Company held on Tuesday 27th August 2019 at 10.30 a.m. at Nehru Centre Auditorium Dr Annie Besant Road Worli Mumbai 400 018.

Please find enclosed herewith the details regarding the brief proceedings of the 45th 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 tablet based e-voting at the AGM.

You are requested to take a note of the same.