Biofil Chemicals Pharmaceuticals Ltd(Biofil Chemicals) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	30-Sep-2022	09-Aug-2022	-	-
With reference to the above-mentioned subject and as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board of the Directors of the Company in their meeting (No. 02/2022-2023) held on today i.e. Tuesday, 9th August 2022, has inter alia approved matters along with other routine businesses Pursuant to the provisions of the Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, read with Section 91 of the Companies Act 2013 the Register of Members and Share Transfer Books of the Company shall be remain closed as per attached (As per BSE Announcement Dated on 3/9/2022) Summary of Proceedings of 37th Annual General Meeting of the Company held on Friday, 30th September, 2022 pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement dated on 30.09.2022) Submission of Voting Results and Combined Scrutinizers Report on Remote E-voting and e-voting facility during the 37th Annual General Meeting of the Company. (As Per BSE Announcement Dated 01.10.2022)