Corporate Announcement
Security Code : 524404    Company : MARKSANS    
 
Fixes Book Closure for Dividend & AGM (e-voting) 
  Exchange Disseminated Time     03/09/2015 19:07:24
Marksans Pharma Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2015 to September 29, 2015 (both days inclusive) for the purpose of Payment of Dividend & 23rd Annual General Meeting (AGM) of the Company will be held on September 29, 2015.

Dividend, if declared at the Annual General Meeting, will be paid on or after October 03, 2015.

The Company is providing e-voting facility to its shareholders, in respect of all shareholders' resolutions, to be passed at the Annual General Meeting. The e-voting period will start on September 25, 2015 at 10:00 a.m. and will end on September 28, 2015 at 05:00 p.m.
 

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