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Divi's Laboratories share news and announcements

NSE: DIVISLABBSE: 532488Pharmaceuticals & BiotechnologyLarge Cap

Last close ₹8,950.00down ₹212.00 (2.31%)BSE ₹8,984.00

Share price at the NSE close on 23 Oct 2026. Previous close ₹9,162.00.

52-week range of traded prices to 23 Oct 2026
₹5,647.50Low, 2 Apr 2026₹9,740.00High, 24 Sep 2026
Market cap
₹2,37,594 Cr50th largest listed
P/E
81.2
P/B
14.2
Dividend yield
0.34%
ROE
18.4%
ROCE
20.8%
Debt to equity
0.00
Volume, NSE
6,20,26160.6% delivered

Divi's Laboratories shareholder meetings

70 filed, newest first. Page 2 of 2.

  1. Apr 2014

  2. Aug 2013

  3. Jul 2013

  4. Aug 2012

  5. Jul 2012

    • 2 Jul · Meeting

      Share Transfer Books of the Company will remain closed from July 30, 2012 to August 03, 2012 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on August 06, 2012 and payment of Dividend, if declared at the ensuing Annual General Meeting. Further dividend will be credited / dispatched on August 20, 2012.
  6. Mar 2012

  7. Aug 2011

  8. May 2011

    • 27 May · Meeting

      Register of Members and Share Transfer Books of the Company will remain closed from June 18, 2011 to June 24, 2011 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on August 08, 2011 and payment of Dividend, if declared at the ensuing Annual General Meeting.
  9. Aug 2010

  10. Jun 2010

    • 23 Jun · Meeting

      Register of Members and Share Transfer Books of the Company will remain closed from July 06, 2010 to July 10, 2010 (Both days inclusive) for the purpose of Annual General Meeting of the Company to be held on August 13, 2010 and payment of Dividend, if declared at ensuing Annual General Meeting.
  11. Oct 2009

    • 24 Oct · Meeting

      Pursuant to Section 192A (2) of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, that Resolution are proposed to be passed by Postal Ballot for the following matters: 1) Re-appointment of Dr Murali K Divi as Chairman & Managing Director of the Company. 2) Re-appointment of Mr.N V Ramana as Executive Director of the Company. A copy of the notice of postal ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  12. Aug 2009

    • 17 Aug · Meeting

      Members of the Company passed the following resolutions at the Annual General Meeting held on August 17, 2009: 1) Adopted the audited accounts for the year ended March 31, 2009. 2) Approval for payment of dividend at Rs.6 for each equity share. 3) Re-appointment of Mr. S Vasudev, as Director liable to retire by rotation. 4) Re-appointment of Dr G Suresh Kumar, as Director liable to retire by rotation. 5) Re-appointment of Mr. Kiran S Divi, as Director liable to retire by rotation. 6) Re-appointment of M/s. P.V.R.K. Nageswara Rao & Co., Chartered Accountants, as Statutory Auditors of the Company to hold office till the conclusion of next AGM.
  13. Jun 2009

    • 22 Jun · Meeting

      Notice pursuant to Section 192A(2) of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, that Resolution are proposed to be passed by Postal Ballot for the following matters: (1) Ordinary Resolution to accord the consent of the Company to increase Authorised Capital and alteration of Authorised Capital in the Memorandum of Association of the Company.(2) Special Resolution to accord the consent of the Company for Alteration of Authorised Capital in Articles of Association of the Company. (3) Ordinary Resolution to accord the consent of the Company to Issue Bonus Shares. A copy of the notice of the postal ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 8 Jun · Meeting

      Share Transfer Books of the Company will remain closed from June 17, 2009 to June 20, 2009 (both days inclusive) for the purpose of the Annual General Meeting of the Company scheduled to be held on August 17, 2009 and payment of dividend, if declared at the ensuing Annual General Meeting.
  14. Apr 2009

    • 20 Apr · Meeting

      Board of Directors in their meeting held on April 14, 2009 has decided to seek shareholders approval by postal ballot for: 1) Re-appointment of Mr Madhusudana Rao Divi as Director (Projects) of the Company. 2) Re-appointment of Mr Kiran S Divi as Director (Business Development) of the Company. 3) Appointment of a relative of the director to an office or place of profit u/s 314(1B) of the Companies Act, 1956. Accordingly notice pursuant to section 192(A) of the Companies Act 1956 along with explanatory statement under section 173(2) of the Companies Act 1956 is being sent to shareholders for passing of resolutions. Board has appointed Mr. V. Bhaskara Rao, Practicing Company Secretary, as the scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. The duly completed Postal Ballot form should reach the Scrutinizer not later than the close of working hours on May 18, 2009 and the result of the Postal Ballot will be announced by a Director on May 20, 2009. A copy of the Notice of Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  15. Aug 2008

    • 18 Aug · Meeting

      Outcome of Annual General Meeting held on August 16, 2008.The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  16. Jun 2008

    • 12 Jun · Meeting

      Share Transfer Books of the Company will remain closed from June 28, 2008 to July 04, 2008 (both days inclusive) for the purpose of the Annual General Meeting of the company scheduled to be held on August 16, 2008 and payment of dividend, if declared at the ensuing Annual General Meeting.
  17. Sep 2007

    • 3 Sep · Meeting

      Members of the Company passed the following resolution at the Annual General Meeting held on September 3, 2007. 1) Confirmed Interim dividend paid at Rs. 10/- each for equity shares as Dividend for the year. 2)Re-appointment of Dr. P. Gundu Rao, as Director liable to retire by rotation. 3) Re-appointment of Dr. K. Satyanarayana, as Director liable to retire by rotation. 4) Re-appointment of Mr. Kiran S. Divi, as Director liable to retire by rotation. 5) Re-appointment of M/s. P.V.R.K. Nageswara Rao & Co., Chartered Accountants , as Statutory Auditors of the Company to hold office till the conclusion of next AGM.
  18. Jul 2007

    • 10 Jul · Meeting

      Share transfer books of the company will be closed from August 10, 2007 to August 13, 2007 (both days inclusive) for: i) Sub-division of Equity Shares of the Company to Rs.2/- per share from the existing Face Value of Rs.10/- per share and ii) Annual General Meeting of the Company scheduled to be held on September 03, 2007.
  19. Jun 2007

    • 6 Jun · Meeting

      Pursuant to Section 192A (2) of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, the company is seeking approval of the shareholders to pass the resolutions as Special Resolutions by way of Postal Ballot. The Company has appointed Mr. V. Bhaskara Rao, Practising Company Secretary as Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. The duly completed postal ballot form should reach the Scrutinizer not later than the close of working hours on July 06, 2007. The results of postal ballot will be announced by a Director of the Company on July 09, 2007. A copy of the Notice of the Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.