Indoco Remedies has informed that the Seventy Fourth Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, 23rd September, 2021 at 10.30 am by Video Conferencing or Other Audio Visual Means. In compliance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and pursuant to Section 91 of the Companies Act, 2013, the Register of Members and the Share Transfer Books of the Company will remain closed from Tuesday, 21st September 2021 to Thursday 23rd September, 2021 for the purpose of 74th Annual General Meeting and dividend for the year ended 31st March, 2021. As earlier informed, the Board has recommended dividend of 75% (Re 1.50 per share of Re 2 each) for 202--2021, subject to approval of the shareholders at the 74th AGM. The dividend shall be subject to deduction of tax at source, as applicable and shall be paid on or after 28th September, 2021. Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it enclosed copy of the Notice of Book Closure which would be released for publication in newspapers.
The above information is a part of company’s filings submitted to BSE.
