Corporate Announcement
Security Code : 524804    Company : AUROPHARMA    
Shareholder Meeting / Postal Ballot-Outcome of AGMDownload PDFDownload XBRL
  Exchange Received Time  30/08/2019 16:41:59         Exchange Disseminated Time   30/08/2019 16:42:07              Time Taken   00:00:08
Sub: Proceedings of 32nd Annual General Meeting (AGM), Voting Results and Report of Scrutinizer

In continuation to our letter dated August 5, 2019, the 32nd Annual General Meeting (AGM) of the Company was held on August 29, 2019 and the business mentioned in the AGM Notice dated May 28, 2019 was transacted.
In this regard, please find enclosed the following:
1. Summary of proceedings as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure- I.
2. Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as Annexure- II.
3. The Report of Scrutinizer on remote e-voting and voting at AGM (by electronic means) as Annexure- III.


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