| AGM 29/09/2022
Outcome of Board Meeting held on 05th September 2022
(As Per BSE Announcement dated on 05.09.2022)
Proceedings of the 30th Annual General Meeting of the Members of Genpharmasec Limited. Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that 30th Annual General Meeting of the Members of the Company was held on Thursday 29th September, 2022 at 9.30 A.M. at Kriish Cottage C-101/201 Manas Building Near St. Lawrence High School Devidas Lane Borivali (West) Mumbai - 400 103 to transact the businesses set out in the Notice of the 30th Annual General Meeting
(As Per BSE Announcement Dated on 29/09/2022) |
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