Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, Ajanta Pharma has informed that the Company shall close its Equity Share Transfer Books from Thursday, 28th June, 2018 to Thursday, 5th July, 2018 for the purpose of 39th Annual General Meeting to be held on Thursday, 5th July 2018. For dispatch of annual reports, the company shall be taking beneficiary position as on 25th May, 2018. As such, shareholders as on 25th May, 2018 will be sent annual reports. Cut-off date for the purpose of voting on resolutions to be passed at the 39th Annual General Meeting would be 28th June, 2018. As such, shareholders holding shares as on 28th June, 2018 will be entitled to vote on the resolutions to be passed at the Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.
