Alkem Laboratories informs about postal ballot notice

06 Dec 2018 Evaluate

In furtherance to intimation dated 2nd November, 2018, Alkem Laboratories has informed that pursuant to the provisions of Section 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 (including voting by electronic means) for seeking approval of members of the company for businesses as specified in the Postal Ballot Notice dated 2nd November, 2018. In terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has submitted the Postal Ballot Notice dated 2nd November, 2018 along with the Postal Ballot Form. In this connection, the voting would commence on Friday, 7th December, 2018 at 9.00 am and shall remain open for a period of 30 days, till Saturday, 5th January, 2019 at 5.00 pm. CS Manish L. Ghia, Partner, Manish Ghia & Associates, Company Secretaries, Mumbai has been appointed as Scrutinizer for conducting Postal Ballot process in fair and transparent manner.

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

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