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Concord Biotech Ltd AGM

1,656.65
(-3.73%)
Apr 4, 2025|12:00:00 AM

Concord Biotech CORPORATE ACTIONS

04/04/2024calendar-icon
04/04/2025calendar-icon
PurposeAGM DateAnnouncement Date
AGM29 Jun 202423 May 2024
The Board has also approved the proposal to convene 39th Annual General Meeting (AGM) of the Company on Saturday, 29th June, 2024 at 4:00 p.m. through Video Conferencing / Other Audio-Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate AUairs and the Securities and Exchange Board of India. Annual report-Disclosure under regulation 34 of SEBI (LODR) regulation, 2015 (As Per BSE Announcement Dated on: 07/06/2024) Regulation 30 of the SEBI (LODR) regulation 2015, we hereby enclose the summary of the proceedings of AGM held on saturday, 29 June, 2024 through Video Conferencin (VC)/ other audio visual means (OAVM). Kindly take on your records. (As Per BSE Announcement Dated on: 29/06/2024) Pursuant to Regulation 44(3) of SEBI LODR 2015, Please find the attached voting results bearing details of remote e voting and e voting during the AGM which conducted only through electronic means. We are also enclosing scrutinizer report on e-voting . Kindly take the same on records Read less.. (As Per BSE Announcement Dated on 02.07.2024)

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