EX-99.1 2 drr0306_ex99-1.htm EXHIBIT 99.1

 

Exhibit 99.1

 

Dr. Reddy’s Laboratories Ltd.
8-2-337, Road No. 3, Banjara Hills,
Hyderabad - 500 034, Telangana,
India.
CIN : L85195TG1984PLC004507
 
Tel      :+91 40 4900 2900
Fax     :+91 40 4900 2999
Email :mail@drreddys.com
www.drreddys.com

 

May 19, 2021

 

BSE Limited

National Stock Exchange of India Limited

New York Stock Exchange Inc.

NSE IFSC Limited

 

National Securities Depository Ltd.

Central Depository Services (I) Ltd.

J P Morgan Chase Bank

 

Sub:Intimation of date of Annual General Meeting and Book Closure pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

 

Pursuant to Section 91 of the Companies Act, 2013 and rules made thereunder and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, July 13, 2021 to Thursday, July 15, 2021 (both days inclusive) for taking record of the shareholders of the Company for the purpose of Annual General Meeting of the Company and for determining the shareholders who would be entitled for the payment of dividend, if, declared at the forthcoming Annual General Meeting, scheduled to be held on Wednesday, July 28, 2021.

 

Symbol 

Type of
security

Book Closure

(both dates inclusive)

Record
Date

Purpose

From To

BSE - 500124

NSE – DRREDDY

NYSE – RDY

NSE IFSC - DRREDDY

Equity Tuesday, July 13, 2021 Thursday, July 15, 2021 NA

a) Annual General Meeting

b) Declaration of final Dividend

 

This is for your information and records.

 

With regards,

 

/s/ Sandeep Poddar  
Sandeep Poddar  
Company Secretary  

 

CC :    Bigshare Services Pvt. Ltd.

           Hyderabad / Mumbai