Advik Laboratories Share Price

Advik Laboratories

CMP as on14-Jun-21 13:32

₹ 1.06
0.05 4.95%

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 24-Dec-2020 27-Nov-2020 - -
AGM 24/12/2020 Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the company in its meeting held today, i.e., on Friday, 27th November, 2020 at the corporate office of the company at 703, Arunachal Building, 19, Barakhambha Road, Connaught Place, New Delhi-110001, and concluded just now, has, inter-alia, transacted the business as mentioned in the outcome of Board Meeting annexed herewith. (As per BSE Announcement Dated on 27/11/2020) Outcome and proceedings of the 26th Annual General meeting of the Company held on 24th December, 2020 (As Per BSE Announcement dated on 24.12.2020) Submission of Scrutinizers Report for polling and e-voting conducted at the 26th Annual General Meeting of the Company pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (AS Per BSE Announcement Dated on 25.12.2020)
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