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| Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|---|
| Board Meeting | - | 27-Jul-2022 | - | - |
| Ajooni Biotech Limited has informed the Exchange about Board Meeting to be held on 05-Aug-2022 to consider un-audited Financial Results for the quarter ended June 30, 2022. Ajooni Biotech Limited has informed the Exchange about Board Meeting held on 05-Aug-2022 to consider financial statements for the quarter period ended June 2022. (As Per NSE Announcement Dated on 05.08.2022) | ||||
| Board Meeting | - | 27-Apr-2022 | - | - |
| Ajooni Biotech Limited has informed the Exchange about Board Meeting to be held on 09-May-2022 to consider financial statements for the period ended March 2022 and Other business matters. Ajooni Biotech Limited has informed the Exchange about Board Meeting held on 09-May-2022 to consider financial statements for the period ended March 2022 and Other business matters Ajooni Biotech Limited has submitted to the Exchange, the financial results for the period ended March 31, 2022. (As Per NSE Announcement Dated on 09/05/2022) | ||||
| Board Meeting | - | 11-Feb-2022 | - | - |
| Ajooni Biotech Limited has informed the Exchange regarding Outcome of Board Meeting held on February 11, 2022. Ajooni Biotech Limited has informed the Exchange regarding Outcome of Board Meeting held on February 11, 2022. (As per NSE Announcement Dated on 11/02/2022) | ||||
| Board Meeting | - | 27-Aug-2021 | - | - |
| Ajooni Biotech Limited has informed the Exchange regarding Board meeting held on August 27, 2021. AJOONI: The Exchange had sought clarification from Ajooni Biotech Limited with respect to announcement dated 27-Aug-2021, regarding Amendments to Memorandum and/or Articles of association??. On basis of above the Company was required to clarify following: 1. Amendments to Memorandum and/or Articles of association of listed entity, in brief. The response of the Company is attached. (As Per NSE Announcement dated on 31.08.2021) | ||||
| Board Meeting | - | 13-Aug-2021 | - | - |
| Ajooni Biotech Limited has informed the Exchange regarding Outcome of Board Meeting held on August 14, 2021. | ||||
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