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| Exchange Received Time 06/09/2018 10:57:24 Exchange Disseminated Time 06/09/2018 10:57:30 Time Taken 00:00:06 | Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that, the Board of Directors of the Company in its meeting held on today i.e 05th September , 2018, inter alia transacted the following:
1. Annual General Meeting: The 23rd AGM of the Company is scheduled to be held on Saturday, the 29th of September, 2018, at 10.00 A.M
2. Book Closure:
BSE Security Code NSE Symbol Type of Security Book closure (both days inclusive) Cut off date purpose
from To
532989 BAFNAPHARM
Equity 23-09-2018 29-09-2018 22-09-2018 Annual General Meeting
3. E-voting: shall remain open from 09.00 A.M on 26.09.2018 to 05.00 P.M on 28.09.2018 (both days inclusive)
4. Resignation of Mr. R. Dwarkanathan Ramachandra (DIN-01933653) as Director with effect from 21st Aug 2018.
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