Alkem Laboratories: Shareholder Meeting / Postal Ballot-Notice of Postal Ballot | Value Research

Alkem Laboratories: Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

In furtherance to our intimation dated 05.08.2022 this is to inform you that pursuant to the provisions of Sec 110 and other applicable provisions if any of the Companies Act 2013 read with Rule 20 and 22 of the Companies (Management and Administration) Rules 2014 the Company is in the process of conducting postal ballot (only by means of remote e-voting) for seeking approval of Members of the Company for business as specified in the Postal Ballot Notice dated 05.08.2022.In terms of Reg 30 of SEBI (LODR) Regulations 2015 please find enclosed the Postal Ballot Notice. The remote e-voting period commences on Tuesday 30.08.2022 at 9.00 am and shall remain open for a period of 30 days i.e. till Wednesday 28.09.2022 at 5.00 pm. CS Mannish L. Ghia Partner M/s Manish Ghia & Associates Company Secretaries Mumbai has been appointed as Scrutinizer for conducting Postal Ballot process in fair and transparent manner.Kindly take note of the same.

Click here to view PDF


Other Categories