Avon Lifesciences has informed that Board of Directors of the Company has on today Monday, 17th August, 2020, approved the change of name of the Company from 'Avon Lifesciences ' to 'Kobo Biotech ', subject to approval by the shareholders of the Company by way of Postal Ballot and other necessary approvals, if any. The name availability is granted by the office of Registrar of Companies, Ministry of Corporate Affairs, Government of India vide its letter dated 10th August, 2020. The company has submitted the Notice of Postal Ballot dated 17th August, 2020 (the Notice) for passing special resolution by way of e-voting in respect to the business as mentioned in the Notice. In compliance with the provisions of General Circular No 14/2020 dated April 08, 2020; General Circular No 17/2020 dated April 13, 2020 and General Circular No. 22/2020 dated June 15,2020 issued by Ministry of Corporate Affairs and due to non-availability of postal and courier services, on account of threat posed by COVID-19 pandemic situation, the Company is sending Postal Ballot Notice in electronic form only. It is however, clarified that all members of the company as on the Cut-off Date (including those members who may not have received this Notice due to non-registration of their e-mail IDs with the Company or the Depositories) shall be entitled to vote in relation to the resolution specified in this Notice in accordance with the process specified in the Notice. Also informed that, the Company will dispatch of the Notice electronically on 17th August, 2020 today to all the members whose names appear in the Register of Members/Record of Depositories as on Friday, 7th August, 2020, being the cut-off date for that Purpose.
The above information is a part of company’s filings submitted to BSE.
Company Name | CMP |
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Sun Pharma Inds. | 1520.55 |
Dr. Reddys Lab | 6217.15 |
Cipla | 1405.40 |
Zydus Lifesciences | 953.50 |
Lupin | 1589.10 |
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