Genomic Valley Biotech Share Price

CMP as on29-Jul-21 11:17

₹ 22.50
-1.1 -4.66%

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 31-Dec-2020 05-Dec-2020 - -
Pursuant to the Regulation 30 and any other applicable regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors at its meeting held on 05th December, 2020, has approved the resolutions related to Annual General Meeting and approval of Board Report & Notice of Annual General Meeting. We wish to inform you that the 26th Annual General Meeting (AGM) of the Company was held today at 11.00 A.M. at the Registered Office of the Company situated at 4 K.M. Stone, Berri Chharra Road, P.O. Tandaheri, Teh. Bahadurgarh, Dist. Jhajjar, Haryana-124507. In this regard, we hereby submit the proceedings of the 26th AGM of the Company as required under Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 which is enclosed herewith. (As Per BSE Announcement Dated on 12/31/2020 4:49:09 PM) Pursuant to applicable Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the signed copy of Minutes of Annual General Meeting of the Company held on 31st December, 2020. (As Per BSE Announcement dated on 19.01.2021)
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