GSK_ Annual_Report_2021-22

65 General Shareholder Information AGM: Date, Day, Time and Venue 26 July 2022, Tuesday at 01.30 p.m. through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) Financial Year i. April to March ii. First Quarter Results – July 2022 iii. Half-Yearly Results – October 2022 iv. Third Quarter Results – February 2023 v. Results for the year ending 31 March 2022 - May 2023 Record Date Friday, 8 July 2022 Dividend Payment date(s) On or after 27 July 2022 Listing on Stock Exchange The BSE Limited, Mumbai and the National Stock Exchange of India Limited. The Company has paid the listing fees for the year 1 April 2021 to 31 March 2022 and from 1 April 2022 to 31 March 2023. Stock Code 500660 on BSE GLAXO on NSE Demat ISIN Number for NSDL and CDSL INE159A01016 In terms of requirements of Regulation 39(4) and Schedule VI of the SEBI Listing Regulations, shares which remained unclaimed in the custody of the Company are required to be transferred to the Suspense Account opened by the Company. Accordingly, details of the unclaimed shares lying in the Company’s Unclaimed Suspense Account are as follows: Particulars No of Shareholders No of Shares No. of shares as on 1 April 2021 0 0 Number of shares claimed and transferred from the Unclaimed Suspense Accounts during the year 0 0 Number of shares transferred to Investor Education and Protection Fund 1900 175533 No. of shares as on 31 March 2022 1900 175533 All benefits accruing on such shares shall be credited to Unclaimed Suspense Account for a period of seven years. Thereafter, the said shares including all benefits accrued thereon shall be transferred by the Company to the IEPF Authority in accordance with provisions of Section 124(5) and (6) of the Act and Rules framed thereunder. The voting rights in respect of such shares shall remain frozen till the rightful owner claims such Equity Shares. High/low of market price of the Company’s shares traded along with the volumes on the Stock Exchange, Mumbai and on the National Stock Exchange during the year April 2021 to March 2022 is furnished below: Month and Year BSE NSE High Low Volume High Low Volume ( ` ) ( ` ) (No. of Shares) ( ` ) ( ` ) (No. of Shares) Apr-21 1503.5 1400.00 74738 1495.00 1399.30 976170 May-21 1574.35 1445.60 84714 1575.00 1446.00 1295648 Jun-21 1634 1470.00 108045 1634.35 1477.30 1012910 Jul-21 1765.95 1490.00 107608 1767.40 1490.00 1777561 Aug-21 1763.60 1507.80 102455 1763.70 1508.90 1452545 Sep-21 1603.80 1472.00 86264 1604.90 1471.00 1275007 Oct-21 1515.00 1450.00 60148 1515.00 1450.00 849305 Nov-21 1824.65 1538.00 177511 1824.00 1531.00 3407733 Dec-21 1917.00 1646.40 189404 1918.75 1645.05 2212114 Jan-22 1789.45 1536.10 72178 1789.90 1535.45 1264929 Feb-22 1599.00 1489.25 66145 1594.00 1486.80 1030523 Mar-22 1734.90 1458.00 59130 1734.00 1460.00 1225600