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Dr. Lal Pathlabs informs about outcome of board meeting

22 May 2021 Evaluate

Dr. Lal Pathlabs has informed that the Board of Directors in their meeting held on May 21, 2021 approved following matters: The Audited Standalone and Consolidated Financial Results (‘Results’) of the Company for the Quarter and Financial Year ended March 31, 2021. A copy of the signed Results along with Auditors Report and Declaration in respect of Audit Report with unmodified opinion under Regulation 33 of the Listing Regulations is attached, convening of 27th Annual General Meeting (AGM) of the Company on Thursday July 29, 2021 through Video Conferencing/Other Audio-Visual Means (VC/OVAM), Recommendation of final dividend of Rs 8 per equity share (@ 80% on a face value of Rs 10 per share) for the year ended March 31, 2021. The dividend, if approved by the shareholders at the ensuing Annual General Meeting (AGM) will be dispatched/ credited within 30 days of the AGM and Pursuant to Regulation 42 of Listing Regulations, the Board has fixed July 22, 2021 as the Record Date for the purpose of payment of Final Dividend for Financial Year 2020-21 (if approved by the Shareholders). The Board Meeting commenced at 12 Noon and concluded at 3:27 PM.

The above information is a part of company’s filings submitted to BSE.

Dr. Lal Pathlabs Share Price

1439.80 22.45 (1.58%)
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