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Divi's Laboratories Ltd. Board/Management Information 2019
61129_rns_2019-01-24_e474678a-c062-40da-9b0b-fe3ea954b1de.pdf
Board/Management Information
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Divi' s Laboratories Limited
@
Date: 24th January 2019
| To | To |
|---|---|
| The Secretary | The Secretary |
| National Stock Exchange of India Limited | BSE Limited |
| Exchange Plaza, | Phiroze Jeejeebhoy Towers, |
| Bandra-Kurla Complex, Bandra (East) | Dalal Street |
| MUMBAI -400 051 | MUMBAI -400 001 |
Stock Code: DIVISLAB
Stock Code: 532488
Dear Sir/ Madam,
Sub: Intimation of Board Meeting
Ref: Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015
Notice is hereby given that a meeting of Board of Directors of the Company is scheduled to be held on Saturday, the 2nd day of February 2019 to consider and approve, inter-alia, the un-audited financial results for the quarter and nine months ended 31st December 2018.
We further inform you that the Trading Window for dealing in securities of the Company shall remain closed for insiders of the company from January 26,2019 to February 4, 2019 (both days inclusive) as per the Code of Conduct of the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
This is for your information and records.
Thanking you,
Yours faithfully, For Divi' s Laboratories Limited
~.. ~ ~ ._.-' ~ ./ L-
p V Lc kshmi Raj ani Company Secretary
"An IS0-9001, IS0-14001 and OHSAS-18001 Triple certified company"
Regd. Off.: Divi Towers, 1-72/23(P)/DIVIS/303, Cyber Hills, Gachibowli, Hyderabad- 500 032, Telangana, INDIA. Tel : 91-40-2378 6300, Fax: 91-40-2378 6460, CIN : L2411 OTG1990PLC011854 E-mail : mail@ divislabs.com, Website : www.divislabs.com