Lupin has informed that the 15th Annual General Meeting (AGM) of the Company will be held at 4.00 p.m on Wednesday, the 9th August, 2017 at Wonderla Resort, 28th KM, Mysore Road, Bangalore -562109. The Company has informed about the cut-off date (i.e. the record date) for the purpose of E-voting and dividend is August 2, 2017; the Register of Members and the Share Transfer books of the Company shall remain closed from Thursday, the 3rd of August, 2017 to Wednesday, the 9th of August, 2017 for the purpose of payment of final dividend for the fiscal year 2016-17 and the AGM; the E-Voting commences from 9.00 A.M. (IST) on August 5, 2017 and closes by 5.00 P.M. on August 8, 2017; the declaration of E-voting result and dividend on 9th August, 2017; and Payment of dividend, if declared, shall commence from 14th August, 2017.
The above information is a part of company’s filings submitted to BSE.
