NEULAND LABORATORIES LIMITED _/'{I
NEULAND
WHERI: OPPORTUNITY BECOMES Rl:ALITY
Neuland Laboratories Limited | |
11th Floor, (5th Office Level), | |
Phoenix IVY Building, | |
Plot No. 573A-III, Road No.82, | |
Jubilee Hills, Hyderabad-500033, | |
Telangana, India | |
Tel: 040 67611600 I 67611700 | |
Email: neuland@neulandlabs.com | |
August 2, 2022 | www.neulandlabs.com |
To | The National Stock Exchange of India Ltd |
BSE limited | |
Phiroze Jeejeebhoy Towers, | Exchange Plaza, |
25th Floor, Dalal Street, | Bandra Kurla Complex, Bandra (E) |
Mumbai - 400 001 | Mumbai - 400 001 |
Scrip Code: 524558 | Scrip Code: NEULANDLAB; Series: EQ |
Dear Sir/Madam,
Sub: Outcome of 38th Annual General Meeting ("AGM") held on August 2, 2022
Ref: Disclosure/ submission pursuant to SEBI (Listing Obligations & Disclosure
Requirements), Regulations, 2015
With reference to the captioned subject, please find attached the following.
- Summary of proceedings as required under Regulation 30, Part A of Schedule Ill of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015.
- Voting results as required under Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015.
- Report of Scrutinizer dated August 2, 2022, pursuant to Section 108 of the Companies Act 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration) Rules, 2014.
Please take note that the above referred documents are being uploaded on the website of the Company.
This is for your information and records.
Yours faithfully,
For Neuland Laboratories Limited
- •,J,' :-'.,·'
�1HYDE1,,
Sarada Bhamidipati
Company Secretary_
Encl: As Above
Registered Office; l 1h Floor, (Sth Office Level), Phoenix IVY Building, Plot No; 573A-III, Road No.82, Jubilee Hills, Hyderabad-500033, Telangana, India I CIN No. L85195TG1984PLC004393
NEULAND LABORATORIES LIMITED | |||||||||||||||||||||||||||||
Date of the AGM/EGM | 02-08-2022 | ||||||||||||||||||||||||||||
Total number of shareholders on record date | 324S5 | ||||||||||||||||||||||||||||
No. of shareholders present In the meeting either In person or through proxy: | Not Applicable | ||||||||||||||||||||||||||||
Promoters and Promoter Group: | |||||||||||||||||||||||||||||
Public: | Not Applicable | ||||||||||||||||||||||||||||
No. of Shareholders attended the meeting through Video Conferencing | |||||||||||||||||||||||||||||
Promoters and Promoter Group: | 5 | ||||||||||||||||||||||||||||
Public: | 69 | ||||||||||||||||||||||||||||
Resolution No. | 1 | ||||||||||||||||||||||||||||
Resolution required: (Ordinary/ Special) | ORDINARY - To receive, consider and adopt (a) the Audited Financial Statements of the Company for the financial year ended March 31, 2022, together with the reports of the Board of | ||||||||||||||||||||||||||||
Directors and the Auditors' thereon and (bl the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2022, together with the report of the | |||||||||||||||||||||||||||||
Auditors thereon. | |||||||||||||||||||||||||||||
WJ!ek-�promoter group are | |||||||||||||||||||||||||||||
��-·· | ·� | % of Votes Polled | % of Votes in | % of Votes | |||||||||||||||||||||||||
No. of shares held | on outstanding | favour on votes | against on votes | ||||||||||||||||||||||||||
Category | Mode of Voting | No. of votes | shares | No. of Votes - in | No. of Votes - | polled | polled | Votes Abstained | |||||||||||||||||||||
(1) | polled (2) | (3)=[(2)/(1)]* 100 | favour(4) | against(5) | (6)=[(4)/(2)]*100 | (7)=[(5)/(2)]*100 Votes Invalid | |||||||||||||||||||||||
E-Voting | 4,493,721 | 96.7009 | 4,493,721 | 0 | 100.0000 | 0.0000 | 0 | 0 | |||||||||||||||||||||
Poll | 4,647,032 | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||||||||||||||||||||
Promoter and Promoter Group | Postal Ballot(if | . | |||||||||||||||||||||||||||
applicable) | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | |||||||||||||||||||||
:rotat | � | 4.493,721 | -0 | . 100.POO(I | 0.0000 | (J | C | ||||||||||||||||||||||
E-Votlng | 1,600,796 | 51.8630 | 1,600,796 | 0 | 100.0000 | 0.0000 | 0 | 0 | |||||||||||||||||||||
Poll | 3,086,588 | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | ||||||||||||||||||||
Public- Institutions | Postal Ballot (if | ||||||||||||||||||||||||||||
applicable) | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | 0 | 0 | |||||||||||||||||||||
'total | 1A• | Sl.863 | l.600,191 | (J | �.OIJDII | 0.llllll | (: | C | |||||||||||||||||||||
E-Voting | 11,078 | 0.2174 | 10,972 | 106 | 99.0431 | 0.9568 | 0 | 3,392 | |||||||||||||||||||||
Poll | 5,095,269 | 2,893 | 0.0568 | 2,893 | 0 | 100.0000 | 0.0000 | 0 | 0 | ||||||||||||||||||||
Public- Non Institutions | Postal Bailot(if | ||||||||||||||||||||||||||||
applicable) | II | !11!111111&!!1 | 0 | 0.0000 | 0 | 0 | 0.0000 | - | 0.0000 | 0 | 0 | ||||||||||||||||||
---- | - | - | - ---- .--:-1 | 47, | - 9.865 | �,_--...,_ | . | --- | • | - | |||||||||||||||||||
Toltal. | DJm | U74. | till | 99.141!1 | D..:r.iffi | (l | 3392 |
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Neuland Laboratories Ltd. published this content on 02 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 August 2022 10:55:03 UTC.
