�onofi
23rd February 2022 | |
The Secretary | The Secretary |
Bombay Stock Exchange Limited | The National Stock Exchange of India Limited |
Phiroze Jeejeebhoy Towers | Exchange Plaza, 5th Floor |
Dalal Street | Plot No. C/1, G Block |
Mumbai 400 001 | Bandra-Kurla Complex |
Sandra East | |
Mumbai 400 050 |
Outcome of Board Meeting - Final Dividend (including Special Dividend), Annual General Meeting (AGM) Date & Book Closure Date
Dear Sirs,
We refer to our letter dated 7th February 2022 informing you of our Board Meeting that was scheduled today. The Meeting of Board of Directors commenced at 2.30 p.m. and concluded a 6.15 p.m.
The following items were considered and approved:
- Recommendation for payment of a final dividend of Rs.181 per equity share of Rs. 1O each for the year ended 31st December 2021 and a special dividend of Rs. 309 per equity share of Rs.10 each for the year ended 31st December 2021, after considering the slump sale and transfer of Company's nutraceuticals business during the year and reviewing the cash requirements for the Company's operations.
- Closure of Register of Members and Share Transfer Books from for determining the eligibility of shareholders for payment of the final dividend and the special dividend.
SECURTY | TYPE | OF | BOOK CLOSURE | PURPOSE | |||
CODE | SECURITY | ||||||
SANOFI | Equity shares | 16th April 2022 to 26th April | For Annual | General Meeting and payment | |||
2022 (both days inclusive) | of Final Dividend (including Special | ||||||
Dividend) for financial year 2021, if | |||||||
approved by shareholders at the Annual | |||||||
General Meeting of the Company to be held | |||||||
on April 26, 2022 and the same will be paid | |||||||
on May 4, 2022. |
Please take the above information on record.
Thanking you,
Yours faithfully
For Sanofi India Limited
-,
✓'
,.
'-R.adhika Shah
Company Secretary & Compliance Officer
Membership No.: 19308
Sanofi India Limited, Sanofi House, CTS No. 117-B, L&T Business Park, Saki Vihar Road, Powai, Mumbai 400 072 - India - Tel.: +91(22) 2803 2000 - Fax: +91(22) 2803 2939
Corporate Identity Number: L24239MH1956PLC009794 | Website: www.sanofiindialtd.com I www.sanofi.in | Email: igrc.sil@sanofi.com |