Full Press Release Details
| Dr. Reddy's Laboratories Ltd. | |
| 8-2-337, Road No. 3, Banjara Hills, | |
| Hyderabad - 500 034, Telangana, | |
| India. | |
| CIN: L85195TG1984PLC004507 | |
| Tel : + 91 40 4900 2900 | |
| Fax : + 91 40 4900 2999 | |
| Email : mail@drreddys.com | |
| www.drreddys.com |
| Corporate Relationship Department | National Stock Exchange of India Ltd. | |||
| BSE Limited | "Exchange Plaza" | |||
| Dalal Street, Fort | Bandra-Kurla Complex, Bandra (East), | |||
| Mumbai - | 400 001 | Mumbai - | 400 051 | |
| Fax Nos.: | 022-22723121 / 22723719 | Fax Nos.: | 022-26598120/ 26598237/ | |
| 22722037 / 22722039 | 26598238 |
Sub: Postal Ballot Notice- Advertisement
Further to our intimation dated December
20, 2017, please find enclosed herewith copies of the newspaper advertisements published today i.e. December 21 2017, regarding
completion of despatch of postal ballot notice and forms and detailed procedure of e-voting.
This is for your information.
| /s/ Sandeep Poddar | |
| Sandeep Poddar | |
| Company Secretary | |
| Encl: as above |
CC: New York Stock Exchange Inc. (Stock Code: RDY)
are hereby informed that pursuant to Section 110 of the Companies Act, 2013, read with Rule 22 of the Companies (Management
and Administration) Rules, 2014, Dr. Reddy's Laboratories Limited ("the Company") seeks their approval by postal
ballot, including voting by electronic means (e-voting) for following resolutions as set out in the postal ballot notice dated
The postal ballot notice has been sent
to all the members, whose names appear on the Register of Members/List of Beneficial Owners as received from NSDL and Central Depository
Services (India) Limited (CDSL) on Friday, December 15, 2017. The voting rights of the members shall be reckoned as on Friday,
December 15, 2017. The Board of Directors of the Company has appointed Mr. G Raghu Babu, Partner, M/s. R & A Associates, Company
Secretaries, Hyderabad (Membership No. F4448 & Certificate of Practice No. 2820), as the Scrutinizer for conducting the postal
ballot and e-voting process in a fair and transparent manner.
As required under the Companies Act, 2013,
rules made thereunder and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company
has engaged the services of NSDL for the purpose of providing e-voting facility to all its members. The members are requested to
note the detailed procedure for e-voting as enumerated in the postal ballot notice and form. The voting/e-voting period commences
on Thursday, December 21, 2017 (9:00 AM IST) and ends on Friday, January 19, 2018 (6:00 PM IST). The members can opt for only one
mode of voting i.e. either physical postal ballot form or e-voting. In case, members cast their votes through both the modes, voting
done by e-voting shall prevail and votes cast through physical postal ballot forms will be treated as invalid.
Members are requested to note that the
duly completed and signed postal ballot form should reach Mr. G Raghu Babu, Scrutinizer, Dr. Reddy's Laboratories Limited,
8-2-337, Road No. 3, Banjara Hills, Hyderabad-500 034, India, not later than the close of working hours on Friday, January 19,
2018 (6.00 PM IST). If any postal ballot form is received after close of working hours on Friday, January 19, 2018 (6.00 PM IST),
it will be considered that no reply has been received from the member.
The postal ballot notice can also be downloaded
from Company's website www.drreddys.com. Members who have received postal ballot notice by email but wish to vote
through physical postal ballot form or if members have not received postal ballot form and require a duplicate postal ballot form,
they can send an email to shares@drreddys.com. The Registrar and Transfer Agent/Company shall forward the postal ballot
form along with postage-prepaid self-addressed Business Reply Envelope to the member.
The result of the postal ballot will be
announced on Saturday, January 20, 2018 (5:00 PM IST) at the Registered Office of the Company. The result would be displayed at
the Registered Office of the Company, intimated to NSDL and Stock Exchanges where the Company's securities are listed and
displayed on the Company's website www.drreddys.com along with the Scrutinizer's report.
For any queries/grievances relating to
voting by postal ballot or by electronic means, members are requested to contact Registrar and Transfer Agent at bsshyd@bigshareonline.com
or NSDL at evoting@nsdl.co.in or call on toll free no: 1800-222-990. Members may also write to the Company Secretary
at the Registered Office of the Company or can also send an email at shares@drreddys.com.
| For Dr. Reddy's Laboratories Ltd. | |||
| Date | : | December 20, 2017 | Sandeep Poddar |
| Place | : | Hyderabad | Company Secretary |
Dr. REDDY'S LABORATORIES LIMITED
Regd. Office: 8-2-337, Road No.3, Banjara
Hills, Hyderabad - 500 034
CIN: L85195TG1984PLC004507, Tel: 91
40 4900 2900, Fax: 91 40 4900 2999
email: shares@drreddys.com, website: