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| Exchange Received Time 29/09/2017 22:10:13 Exchange Disseminated Time 29/09/2017 22:10:20 Time Taken 00:00:07 | Sub: Proceedings and Voting Results of the 39th Annual General Meeting (AGM) of Glenmark Pharmaceuticals Limited ('the Company') held on September 29, 2017
Please find enclosed the following:
1.Summary of the proceedings of the AGM of the Company as required under Regulation 30, Para A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. ('Listing Regulations') - Annexure A.
2.Voting results of the business transacted at the AGM, as required under Regulation 44 (3) of the Listing Regulations - Annexure B.
3.Report of the Scrutinizer pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 of today's date - Annexure C.
The Voting Results along with the Scrutinizer's Report of today's date is made available on the Company's website at www.glenmarkpharma.com
This is for your Information and records.
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