Highlights


General Announcement::Board Meeting on May 29 2018
Issuer & Securities
Issuer/ ManagerGLENMARK PHARMACEUTICALS LIMITED
SecuritiesGLENMARK PH US$200M4.5%210802 - XS1456577334 - 4N4B
GLENMARK PHARM US$170M2%220628 - XS1426780125 - 4G8B
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast16-May-2018 22:33:47
StatusNew
Announcement Sub TitleBoard Meeting on May 29 2018
Announcement ReferenceSG180516OTHRR0U2
Submitted By (Co./ Ind. Name)GLENMARK PHARMACEUTICALS LTD
DesignationCOMPANY SECRETARY & COMPLIANCE OFFICER
Effective Date and Time of the event16/05/2018 20:00:00
Description (Please provide a detailed description of the event in the box below)We have to inform you that, pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, a meeting of the Board of Directors will be held on Tuesday, May 29, 2018, inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the year ended March 31, 2018 and to consider and recommend dividend, if any, on Equity Shares for the year ended March 31, 2018.

Further, as per the "Code of Conduct for Prevention of Insider Trading" and pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 the Company has intimated its Directors and other designated persons regarding the closure of trading window from April 1, 2018 to May 31, 2018 (both days inclusive) for the purpose of approval of Standalone and Consolidated Audited Financial Results for the year ended March 31, 2018.

The above is for your information.
Attachments
BM_16052018.pdf
Total size =606K

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