AGM Date: 27 Apr 2021
Sanofi India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from April 21, 2021 to April 27, 2021 (both days inclusive) for the purpose of Payment of Final and Special Dividend & Annual General Meeting (AGM) of the Company to be held on April 27, 2021.The final dividend and the special dividend, if approved by the shareholders will be paid on or after May 04, 2021. Please find enclosed copies of the newspaper publication related to notice of the Annual General Meeting which will be held through video conferencing facility on 27th April 2021, published today, in newspapers, Business Standard and Sakal. (AS Per BSE Announcement Dated on 16.03.2021) Pursuant to Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Annual Report for the financial year ended 31st December 2020 along with the Notice of the 65th Annual General Meeting (AGM) which is scheduled to be held on 27th April 2021 through video conferencing (VC) facility for your information and records. The Annual Report is sent to the members who have registered their email ID with the Company/Depositories. The members can also access the Annual Report on the website of the Company - www.sanofiindialtd.com. (As Per BSE Announcement dated on 31.03.2021) Please find enclosed copies of the Notice of the Annual General Meeting and E-voting information of the Company published today, in newspapers, Business Standard and Sakal. (As Per BSE Announcement dated on 01.04.2021) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a summary of proceedings of the 65th Annual General Meeting of the Company held on 27th April 2021 through video conferencing facility. We are also enclosing a copy of the Scrutinizer's Report issued by M/s. Makarand M Joshi & Co., Company Secretaries on the remote e-voting conducted from 24th April 2021 to 26th April 2021 and e-voting at the Annual General Meeting held on 27th April 2021 (As Per BSE Announcement dated on 28.04.2021)
AGM Date: 26 Apr 2022
AGM 26.04.2022 Sanofi India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from April 16, 2022 to April 26, 2022 (both days inclusive) for the purpose of Payment of Final Dividend (including Special Dividend) & Annual General Meeting (AGM) of the Company to be held on April 26, 2022. (As Per BSE Announcement Dated on 24.02.2022) Please find enclosed copies of the Notice of the Annual General Meeting and E-voting information of the Company published on 2nd April 2022, in newspapers, Business Standard and Sakal. (As Per BSE Announcement dated on 05.04.2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a summary of proceedings of the 66th Annual General Meeting of the Company held on 26th April 2022 through video conferencing facility. Please take the above information on record. Please find enclosed the Scrutinizer's Report issued by M/s. Makarand M Joshi & Co., Company Secretaries on the remote e-voting conducted from 22nd April 2022 to 25th April 2022 and e-voting at the Annual General Meeting held on 26th April 2022. (As Per BSE Announcement dated on 27.04.2022) Sanofi India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 28/4/2022) Further to our letter dated 27th April 2022, please find enclosed herewith a copy of the minutes of the 66th Annual General Meeting of the Company held on 26th April 2022 through Video Conferencing/ Other Audio Visual Means. The same is also being uploaded on the Company's website. (As Per BSE Announcement Dated on 20.05.2022)
AGM Date: 11 May 2023
AGM 11/05/2023 We refer to our letter dated 7th February 2023 informing you of our Board Meeting that was scheduled today. In this regard, we would like to inform you that the Board of Directors at its meeting held today i.e., Thursday, 23rd February 2023, inter-alia considered and approved matters as per attached documents. Resolved to close the Register of Members of the Company from Saturday, 29th April 2023 to Thursday, 11th May, 2023 (both days inclusive) for the purpose of payment of final and second special dividend for the year 2022. Pursuant to Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Annual Report for the Financial Year ended 31st December 2022 along with the Notice of the 67th Annual General Meeting (AGM) which is scheduled to be held on 11th May 2023 through Video Conferencing facility / Other Audio-Visual Means for your information and records. (As per BSE Announcement Dated on 18/04/2023) We would like to inform you that the Board of Directors at its meeting held today i.e., Thursday, 23rd February 2023, considered and approved convening of the 67th AGM of the Company on Thursday, 11th May 2023 through Video Conferencing / Other Audio-Visual Means (VC/ OAVM) Further details of the AGM will be provided in the notice of the AGM which will be issued in due course. (As Per BSE Announcement Dated on 23.02.2023) AGM 11/05/2023 (As Per BSE Bulletin Dated on 24.02.2023) The newspaper publication related to notice of the Annual General Meeting which will be held through video conferencing facility on 11th May 2023, published today i.e., 18th April 2023, in newspapers, Business Standard and Sakal. (As Per BSE Announcement Dated on 18.04.2023) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The summary of proceedings of the 67th Annual General Meeting of the Company held on 11th May 2023 through Video Conferencing / Other Audio Visual Means facility. (As Per BSE Announcement dated on 12.05.2023) The Scrutinizer's Report issued by M/s. MMJB & Associates LLP Company Secretaries on the remote e-voting conducted from 08th May 2023 to 10th May 2023 and e-voting at the Annual General Meeting held on 11th May 2023. (As Per BSE Announcement Dated on 13.05.2023) Please find enclosed a copy of the minutes of the 67th Annual General Meeting of the Company held on 11th May 2023 through Video Conferencing / Other Audio Visual Means facility. The same is also being uploaded on the Company''s website. (As per BSE Announcement Dated on 31/05/2023)
AGM Date: 14 May 2024
We enclose a copy of the Auditor''s report and Audited Standalone and Consolidated Financial Results of the Company for the Financial Year ended 31st December 2023 along with Statement of Assets and Liabilities as on that date and Statement of Cashflows for the year ended 31st December 2023 as required under Regulation 33 of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015. Further, the Board has also declared an Interim Dividend of Rs. 50 per equity share and recommended a final dividend of Rs. 117 per equity share. Notice of the Sixty Eighth Annual General Meeting of Sanofi India Limited to be held on May 14, 2024 at 3:30 p.m. (IST) through Video Conferencing/ Other Audio-Visual Means. (As Per BSE Announcement dated on 22.04.2024) Summary of proceedings of the 68th Annual General Meeting of the Company (As per BSE Announcement Dated on 14/05/2024) Summary of proceedings of the 68th Annual General Meeting of the Company (As Per BSE Announcement Dated on 16/05/2024)
AGM Date: 15 May 2025
Convening of the Sixty Nineth (69th) Annual General Meeting of the Company on Thursday, 15th May 2025 at 3:30 p.m. through Video Conferencing / Other Audio-Visual Means (VC/ OAVM). The Annual Report for the Financial Year ended 31st December 2024 along with the Notice of the 69th AGM which is scheduled to be held on 15th May 2025 through Video Conferencing facility / Other Audio-Visual Means (VC / OAVM) is enclosed. (As Per Bse Announcement Dated on :22.04.2025) Please find enclosed summary of proceedings of 69th Annual General Meeting (As Per BSE Announcement Dated on :15.05.2025)
EGM Date: 18 Dec 2023
COM 18/12/2023 Order of Hon''ble NCLT, Mumbai Bench for convening meeting of Shareholders and Unsecured Creditors on 18th December 2023, kindly refer to the attachment for further details. (As Per BSE Announcement dated on 11.11.2023) A Meeting of Equity Shareholders of the Company is being convened on Monday, 18 December 2023, at 11:00 a.m. through VC/OAVM mode for approval of Scheme in accordance with the directions of set out in the order of the NCLT. Kindly refer to the attached notice for further details. (As Per BSE Announcement Dated on 13/11/2023) We would like to inform you that the company and the resulting company has filed a joint application before Hon''ble NCLT, Mumbai Bench, seeking rectification of an apparent error in the Order, in relation to the appointed date fixed by the Hon''ble NCLT, Mumbai Bench. (As Per BSE Announcement dated on 17.11.2023) Please find enclosed copies of advertisement of Notice to Equity Shareholders and Unsecured Creditors of the Company published on 30th November 2023, in Business Standard and Navshakti Newspapers. (As Per BSE Announcement Dated on 01.12.2023) Proceedings of the meeting of the equity shareholders convened pursuant to the order passed by the NCLT. Refer enclosed file for details. (As Per BSE Announcement dated on 18.12.2023) Please find enclosed the details of voting results along with scrutinizer''s report with respect to the meeting of the equity shareholders of the Company held on Monday, 18th December at 11 a.m. through electronic mode (video conference or other audio-visual means). (As per BSE Announcement Dated on 19/12/2023)