| This is to inform you that pursuant to the provisions of Section 96(1) of the Companies Act, 2013, Genomic Valley Biotech Limited (GVBL or the Company) has filed an application before Registrar of Companies, NCT of Delhi and Haryana (ROC) for an extension of holding Annual General Meeting (AGM) for the Financial Year 2021-22. The Registrar of Companies on receipt of application has approved the application on the reasons and circumstances stated therein and extended the date of Annual General Meeting (AGM) for three (3) Months. AGM Extension Approval granted by the Registrar of Companies is enclosed herewith. Please take the above on records.
Outcomes of Board Meeting held on 26th November, 2022
Genomic Valley Biotech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from 24th December, 2022 to 30th December, 2022 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on December 30, 2022.
(As Per BSE Announcement Dated on 26.11.2022)
Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Register of Members and the Share Transfer Books of the Company will remain closed from Saturday 24th December, 2022 to Friday 30th December, 2022 (both days inclusive) for the purpose of 28th Annual General Meeting of the Company which will be held on Friday, December 30, 2022 at 09.30 A.M. at the Registered Office of the Company at 4 K.M. Stone, Berri Chharra Road, P.O. Tandaheri, Teh. Bahadurgarh, Dist. Jhajjar, Haryana-124507.
(As per BSE Announcement Dated on 06/12/2022)
Pursuant to Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 28th Annual General Meeting (28th AGM) of Genomic Valley Biotech Limited (Company) is scheduled to be held on Friday, December 30, 2022 at 09.30 A.M. at the Registered Office of the Company at 4 K.M. Stone, Berri Chharra Road, P.O. Tandaheri, Teh. Bahadurgarh, Dist. Jhajjar, Haryana-124507. The Notice for the said Annual General Meeting and Annual Report 2021-22 is enclosed herewith.
With reference to the above captioned subject and pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 28th Annual General Meeting (28th AGM) of Genomic Valley Biotech Limited (Company) is scheduled to be held on Friday, December 30, 2022 at 09.30 A.M. at the Registered Office of the Company at 4 K.M. Stone, Berri Chharra Road, P.O. Tandaheri, Teh. Bahadurgarh, Dist. Jhajjar, Haryana-124507. The Notice for the said Annual General Meeting and Annual Report 2021-22 is enclosed herewith.
(As Per BSE Announcement Dated on 07/12/2022)
Outcome of 28th Annual General Meeting (AGM) held on 30th December, 2022
Details of Voting Results alongwith Scrutinizer Report of the 28th Annual General Meeting (AGM) pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015
(As Per BSE Announcement Dated on 30/12/2022)
Signed Minutes of Annual General Meeting held on 30.12.2022
(As Per BSE Announcement Dated on 19/01/2023) |
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