General Announcement::39th Annual General Meeting - September 29, 2017

Issuer & Securities

Issuer/ Manager
GLENMARK PHARMACEUTICALS LIMITED
Securities
GLENMARK PH US$200M4.5%210802 - XS1456577334 - 4N4B
GLENMARK PHARM US$170M2%220628 - XS1426780125 - 4G8B
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
04-Aug-2017 19:57:59
Status
New
Announcement Sub Title
39th Annual General Meeting - September 29, 2017
Announcement Reference
SG170804OTHRVI08
Submitted By (Co./ Ind. Name)
Glenmark Pharmaceuticals Limited
Designation
Company Secretary & Compliance Officer
Effective Date and Time of the event
04/08/2017 14:00:00
Description (Please provide a detailed description of the event in the box below)
We have to inform you that the 39th Annual General Meeting (AGM) of Members of the Company is scheduled to be held on Friday, September, 29, 2017 at 11.00 a.m. at Sunville Banquets & Conference Hall, 3rd floor, Dr. Annie Besant Road, Worli, Mumbai - 400 018. The copy of the notice will be sent to you in due course.

Pursuant to the Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the Register of Members and the Share Transfer Books of the Company will remain closed from Friday, September 22, 2017 to Friday, September 29, 2017 (both days inclusive) for the purpose of the AGM and determining the names of the eligible Members for equity dividend.

The dividend, if approved by the Members at the ensuing AGM, will be paid on or after October 3, 2017.

Attachments

SGX_AGM.pdf
Total size =44K