GSK_Annual_Report_2021

Statutory Reports GlaxoSmithKline Pharmaceuticals Limited 64 7. GENERAL BODY MEETINGS  Details of the location of the last three Annual General Meetings (AGM) and details of the resolutions passed or to be passed by Postal Ballot: Date Year Venue Time Special Resolution 27 July 2020 1 April 2019 to 31 March 2020 At Registered Office - through Video Conferencing facility 2.30 p.m. None 22 July 2019 1 April 2018 to 31 March 2019 Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey Marg, Marine Lines, Mumbai – 400 020 2.30 p.m. ● Re-appointment of Mr. Pradeep V. Bhide as an Independent Director ● Re-appointment of Mr. Nihal Kaviratne CBE as an Independent Director ● Re-appointment of Mr. Anami N. Roy as an Independent Director ● Re-appointment of Mr. D. Sundaram as an Independent Director 24 July 2018 1 April 2017 to 31 March 2018 2.30 p.m. None All the resolutions, including special resolutions set out in the respective Notices were passed by the shareholders. No Postal Ballots were held during the year under review. One Special Resolution is proposed to be passed at the forthcoming Annual General Meeting. 8. MEANS OF COMMUNICATION  The quarterly and half-yearly results are published in widely circulating national and local dailies such as The Economic Times and Business Standard, in English and Maharashtra Times, in Marathi. These are not sent individually to the shareholders. The company’s results and official news releases are displayed on the company’s website at ( https://india-pharma.gsk.com/en-in/investors/financial-results/ ) .  During the year, the company held and made presentations at one institutional investor / analyst’s meeting.  The Management Discussion and Analysis Report forms a part of this Annual Report. 9. GENERAL SHAREHOLDER INFORMATION  AGM: Date, Day, Time and Venue 27 July 2021, Tuesday at 2.30 p.m. through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”)  Financial Year i. April to March ii. First Quarter Results – July 2021 iii. Half-Yearly Results – October 2021 iv. Third Quarter Results – February 2022 v. Results for the year ending 31 March 2022 - May 2022  Record Date 20 July 2021  Dividend Payment date(s) On or after 27 July 2021  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 2020 to 31 March 2021 and from 1 April 2021 to 31 March 2022.  Stock Code 500660 on BSE GLAXO on NSE  Demat ISIN Number for NSDL and CDSL INE159A01016