Camson Bio Technologies Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Aug-2019 - -
Camson Bio Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Results for the 1st Quarter Ended 30th June, 2019. 2. Annual General Meeting related issues. We wish to inform you that the Board of Directors of the Company at its meeting held today .i.e., 12th August, 2019, has inter-alia, (i.) Considered and approved (Standalone) Un-audited Financial Results of the Company for the first quarter ended 30th June, 2019; In this regard, we are enclosing herewith the Standalone Un-audited Financial Results of the Company for the quarter ended 30th June, 2019 along with the Limited Review Report issued by the Statutory Auditors of the Company. Further, the said meeting commenced at 12:00 Noon and concluded at 4:00 P.M. We request you to take the same on your records. Please treat this notice as compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is to inform you under Regulation 30(6) of SEBI (Listing Obligation and Disclosure Requirements), 2015, the Board at its meeting held on 12th August, 2019 has appointed: 1. Mr. Virendra Prasad Singh (DIN: 07226146) as an Additional Director & Independent Director with effect from 12th August, 2019. 2. Mr. Karan Singh (DIN: 00920982) as an Additional Director of the Company with effect from 12th August, 2019 A brief profile of Mr. Virendra Kumar Singh and Mr. Karan Singh is enclosed herewith. Please treat this notice as compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated 12.08.2019)