@ii) Divi' s Laboratories Limited

To The Secretary National Stock Exchange of India Limited Exchange Plaza, Bandra-Kurla Complex, Bandra (East) MUMBAI - 400 051

Stock Code: DIVISLAB

Dear Sir/ Madam,

To The Secretary BSE Limited

Date: 18 August, 2020

Phiroze Jeejeebhoy Towers, Dalal Street MUMBAI - 400 001

Stock Code: 532488

Sub: Newspaper clippings - Notice informing 30th Annual General Meeting of the Company to be held on 14 September, 2020 through Video Conferencing (VC) / Other Audio Visual Means (OA VM)

We enclose herewith copies of notice to shareholders of the Company published in newspapers intimating that the 30th Annual General Meeting of the Company is scheduled to be held on Monday, 14 September, 2020 at 10.00 A.M. 1ST through video conferencing (VC) / other audio visual means (OA VM) including other details. This notice was published on 18 August, 2020 in the following newspapers:

• Financial Express (English Daily) • Andhra Prabha (Telugu Daily)

This is for your information and records.

Thanking you,

"An ISO-9001, ISO-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 : L24110TG1990PLC011854 E-mail: mail@divislabs.com, Website: www.divislabs.com

Newspaper clippings 

 

 

WWW,FINANCIALEXPRESS.COM TUESDAY, AUGUST 18, 2020

FINANCIAL EXPRESS 7

~Divi's Laboratories Limited ~ CIN: L24110TG1990PLC011854

Regd. Office: 1-72/23(P)/DIVIS/303, Divi Towers, Cyber Hills, Gachibowli, Hyderabad - 500 032. Ph: 040-23786300 E-mail: mail@divislabs.com URL: www.divislabs.com

NOTICE TO THE SHAREHOLERS INFORMING ABOUT 30™ ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEO

CONFERENCING (VC) / OTHER AUDIO VISUAL MEANS (OAVM) 1. Shareholders may note that the 30111 Annual General Meeting (AGM)

of the Members of Divi's Laboratories Limited ('the Company') will be held on Monday, 14 September, 2020 at 10.00A.M. ISTthrough Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") to transact the business that is as set out in the Notice of the AGM.

2. In view of the COVID-19 pandemic, the Ministry of Corporate Affairs ("MCA") has vide its circular dated May 5, 2020 read together with circulars dated April 8, 2020 and April 13, 2020 (collectively referred to as "MCA Circulars") permitted convening the AGM through VC or OAVM, without the physical presence of the members at a common venue. In accordance with the MCA Circulars, provisions of the Companies Act, 2013 ("the Act") and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), the 30111 AGM of the Company will be held through VC / OAVM.

3. In compliance with the aforementioned MCA circulars and SEBI circular dated 12 May, 2020, the notice of the AGM and the standalone and consolidated financial statements for the financial year 2019-20, along with Board's Report, Auditors' Report and other documents required to be attached thereto (i.e. Annual Report 2019-20) will be sent only by electronic mode to those Members whose email IDs are registered with the Registrar & Transfer Agent (RTA) of the Company or Depositories. The Notice of the AGM and Annual Report will also be available on the website of the Company at www divjsiabs com. website of M/s. Kfin Technologies Private Limited (KFintech), the RTA of the Company, at https://evotjng karyy com and websites of the stock exchanges i.e. National Stock Exchange of India Limited at www nsejndja com and BSE Limited at www bsejndja com.

4. The members can attend and participate in the AGM through VC / OAVM facility only. The instructions for joining the AGM and manner of participation in the remote e-voting or casting the vote through the e-voting facility system during the AGM are provided in the Notice. Members attending the AGM through VC / OAVM shall be reckoned for the purpose of quorum under Section 103 of the Act.

5. The facility of casting votes by a Member using an electronic voting system (Remote e-voting) as well as voting during the AGM will be provided by KFintech. A detailed procedure for voting is provided in the Notice of the AGM.

6. If your e-mail ID is already registered with the Company I RTA / Depositories, login details for e-voting are being sent on your registered e-mail ID. The same login credentials may also be used for attending the AGM through VC / OAVM.

7. In case of a member whose e-mail address is not registered / updated with the Company/ KFintech / Depository Participant(s), please follow the fo_llowing steps to generate your login credentials:

a) Members holding shares in physical mode and who have not registered I updated their email address with the Company are requested to register/ update the same by writing to the Company's RTA, KFintech with details of folio number and attaching a self-attested copy of PAN card at einward.ris@kfintech com.

b) Members holding shares in dematerialised mode who have not registered their e-mail addresses with their Depository Participant( s) (DPs) are requested to register/ update their email addresses with the DPs with whom they maintain their demat accounts.

c) After due verification, the KFintech will forward your e-voting login credentials to your registered email address.

8. Members holding shares in demateriliazed mode are requested to intimate all changes pertaining to their bank details, ECS mandates, email addresses, nominations, power of attorney, change of address, name, etc, to their DPs only and not to the Company or RTA. Any such changes effected by the DPs will automatically reflect in the Company / RTAs subsequent records. Members holding shares in physical mode are requested to intimate all such changes.

Place : Hyderabad Date : August 17, 2020

For Dlvl's Laboratories Limited M. Satlsh Choudhury

Company Secretary

Newspaper clippings 

 

  

~Divi's Laboratories Limited ~ CIN: l24110TG1990PLC011854

Regd. Office: 1-72123(P)/OIVIS/303, Divi Towers. Cyber Hills, Gacllibowli, Hyderabad - 500 032. Ph: 040-23786300 E-mail: mail@divislabs.com URL: www.divislabs.com

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Place : Hyderabad Date :August 17, 2020

For DM't Laboratorlel L mlted M. Satt h Choudhury

Company Secntta,y