News Announcement

Aurobindo Pharma: Board Meeting Intimation for To Consider Standalone & Consolidated Unaudited Financial Results Of The Company For The Third Quarter And Nine Months Period Ended December 31 2020 And Payment Of Third Interim Dividend If Any For The Financial Year 2020-21.

AUROBINDO PHARMA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2021 inter alia to consider and approve We hereby inform pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a Meeting of the Board of Directors of the Company will be held on Wednesday 10th February 2021 to consider and approve inter alia the following:

1. Standalone & Consolidated Unaudited Financial Results of the Company for the third quarter and nine months period ended December 31 2020 and

2. Payment of Third Interim Dividend if any for the financial year 2020-21.

Further to our letter dated December 29 2020 informing the closure of Trading Window of the Company from January 1 2021 until 48 hours from the date of declaration of the Unaudited Financial Results of the Company for the third quarter and nine months period ended December 31 2020 we inform you that the Trading Window will remain closed up to February 12 2021 and shall be re-opened on February 13 2021.

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