@jj) Divi' s Laboratories Limited
To The Secretary National Stock Exchange of India Limited Exchange Plaza, Bandra-Kurla Complex, Bandra (East) MUMBAI - 400 051
Stock Code: DIVISLAB
Dear Sir/ Madam,
Date: 09 September, 2019
To The Secretary BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street MUMBAI- 400 001
Stock Code: 532488
Sub: Newspaper advertisement confirming despatch of Postal Ballot Notice
Please find enclosed copies of newspaper advertisement confirming despatch of Postal Ballot Notice dated 23 August, 2019 and e-voting facility offered to the members of the Company. This notice was published on OS September, 2019 in the following newspapers:
• Financial Express (English Daily) • Andhra Prabha (Telugu Daily)
Copy of the advertisement is also available on the website of the Company www .divislabs.com.
This is for your information and records .
Thanking You,
Yours faithfully For Divi's Laboratories Limited
M?tf M. Satish Choudhury Company Secretary & Compliance
"An-IS0;;9001, IS0-14001 and OHSAS;. t8001-Triple certified ·company" Regd. Off.: Divi Towers, 1-72/23(P)/DIVIS/303, Cyber Hills, Gachibowli, Hyderabad- 500 032, Telangana, INDIA.
Tel: 91-40-2378 6300, Fax: 91-40-2378 6460, CIN: L24110TG1990PLC011854
E-mail: [email protected], Website: www.divislaboratories.com
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