Gennex Laboratories Share Price

Gennex Laboratories

CMP as on05-Jul-22 15:29

₹ 6.90
0.29 4.39%

Open

₹ 6.58

Turnover (lac)

₹ 9

Prev. Close

₹ 6.61

Day's Vol (shares)

₹ 3,09,275

Day's Range

₹ 6.58
₹ 7.10

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2021 06-Sep-2021 - -
AGM 30/09/2021 In the just concluded Meeting of Directors of the Company, the Board has considered and approved the matters pertains to conducting of 36th AGM and Notice Agenda items. 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. Dear Sir/Maam Pursuant to the provisions of Regulation SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time (Listing Regulations) please find enclosed herewith the proceedings of the 36th electronic Annual General Meeting (eAGM) of the Company held on Thursday September 30 2021 at 12:30 P.M. through Video Conferencing/ Other Audio Visual Means. This intimation is also uploaded in the Company website: www.gennexlab.com. We request you to take the above information on record and acknowledge the receipt of the same. Thanking you Yours Truly For Gennex Laboratories Limited Sd/- Rajesh Vankadara Company Secretary & Compliance Officer Membership #A44949 (As Per BSE Announcement Dated on 9/30/2021 2:06:22 AM) In compliance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (Listing Regulations), we wish to inform you that the Shareholders of the Company by way of Special Resolutions passed through eVoting on Thursday, September 30, 2021, have by requisite majority approved the following resolutions: 1. Adoption of Object clause of MoA as per provisions of Companies Act, 2013 and Increase of Authorized Share Capital; 2. Adoption of a new set of Articles of Association (AOA) of the Company containing regulations in conformity with the Companies Act, 2013; Further, the brief details of the alteration in the MOA and the New AOA as required under Regulation 30 of SEBI (LODR) Regulations, 2015 are annexed herewith marked as Annexure - I and Annexure - II respectively. (As Per BSE announcement Dated on 01.10.2021)
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