| we hereby submits the 38th Annual Report of Gennex Laboratories Limited (the Company) for the Financial Year ended March 31, 2023, along with the Notice of the 38th Annual General Meeting to be held on September 30, 2023, have been sent electronically to the members who have registered their email ID as per the SEBI guideline. The aforesaid documents are available on the Company website i.e., www.gennexlab.com, and are also available for inspection at the Registered Office of the Company during office hours Further, inform you that U/Sec. 108 of the Companies Act, 2013 and the Rules, 2014, as amended, and Reg.44 of SEBI (LODR) Regulations, 2015, the Company is pleased to provide its members facility to exercise their right to vote on resolutions proposed to be passed in the AGM, by electronic means. The details as per the provisions of the Companies Act, 2013 are given in the attached Notice. This intimation is also uploaded on the Company website: www.gennexlab.com
Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed from September 23, 2023 to September 30, 2023 (both days inclusive) for the purpose of the 38th Annual General Meeting (AGM) to be held on Saturday, September 30, 2023, for the Financial year 2022-23. This intimation is also being uploaded on the Company website: www.gennexlab.com. We request you to take the above information on record and acknowledge the receipt.
In just concluded Meeting of Board of Directors, the Board Approved and considered the following items: 1. Draft Directors/ Board Report for the Financial Year March 31, 2023; 2. The 38th Annual General Meeting of the Company to be held on Saturday, September 30, 2023 at 12:30 P.M.; 3. Secretarial Audit Report issued by Mr. Rakesh Kumar Gupta, Practicing Company Secretary, Kolkata; 4. Appointment of Ms. Ekta Goswami, Practicing Company Secretary, Kolkata as Scrutinizer for the AGM; 5. Book Closure Date in connection with 38th AGM between September 23, 2023 to September 30, 2023; 6. Appointment of Mr. Rakesh Kumar Gupta, Practicing Company Secretary, Kolkata as a Secretarial Auditor for the Financial Year 2023-24. We hereby submit that the Board Meeting had commenced at 04:30 PM and concluded at 05:00 PM. This intimation is also being uploaded on the Company website: www.gennexlab.com. We request you to take the above information on record and acknowledge receipt of the same.
(As Per BSE Announcement dated on 06.09.2023) |
| Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement), Regulations 2015 the Register of Members and Share Transfer Books of the Company will remain closed from September 23, 2022 to September 30, 2022 (both days inclusive) for the purpose of the 37th Annual General Meeting (AGM) to be held on Friday, September 30, 2022, for the Financial Year 2021-22. This intimation is also uploaded in the Company website: www.gennexlab.com. We request you to take note of the above information on record and acknowledge the receipt of the same.
Pursuant to Reg.30 of SEBI (LODR) Regulations, 2015, we are pleased to provide hereunder the proceedings of 37th Annual General Meeting (AGM) of the Company held on Friday, September 30, 2022 through video conferencing (VC) / other audio visual means (OAVM). The meeting was held in compliance with issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI) and other applicable provisions of the Companies Act, 2013 read with rules made thereunder. The Meeting commenced at 12:30 Hrs and concluded at 13:20 Hrs.
(As Per BSE Announcement dated on 30.09.2022) |
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