| AGM 07/09/2022
The Board of Directors at its meeting held today, considered and approved the following matters:
Confirmed the time, and date of the 41st Annual General Meeting which will be held on Wednesday, 7th September, 2022 at 12:00 Noon.
Closure of Register of Members and Share Transfer Books from Wednesday ,31st August, 2022 to Wednesday ,7th September, 2022 for the purpose of 41st Annual General Meeting and payment of dividend for the financial year 2021-22, if approved at the ensuing Annual General Meeting.
(As Per BSE Announcement Dated on 27.07.2022)
In terms of Regulation 47 of the SEBI (LODR) Regulations, 2015 and in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated 5thMay, 2020 and Circular No. 02/2021 dated 13th January, 2021 read with the General Circular No. 02/2022 dated May 05, 2022 of the Ministry of Corporate Affairs (MCA),the Company has published the public notice of the 41st Annual General Meeting, Book Closure Annual General Meeting and other related information in Western Times (English) edition dated August 13, 2022 & in Western Times (Gujarati) edition dated August 13, 2022. Further, in pursuance of Regulation 30 read with Schedule III (A) (12) please find enclosed the copy of Newspaper articles as published in above mentioned newspapers.
(As Per BSE Announcement Dated on 13/08/2022)
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the Annual Report of the Company for the financial year ended 31st March, 2022 along with the Notice convening the 41st Annual General Meeting (AGM) to be held on Wednesday, September 7, 2022 at 12:00 Noon through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
(As Per BSE Announcement Dated on 16.08.2022)
This is in furtherance to our letter dated 16th August, 2022 wherein the Company had submitted its Annual Report along with the Notice of the 41st AGM to be held on Wednesday, 7th September, 2022 at 12:00 Noon (IST) via Video Conference / Other Audio Visual Means and other Statutory Reports for Financial Year 2021-22. This is to inform you that the explanatory statement under Regulation 36(5) of the SEBI, LODR, 2015 relating to reappointment of Statutory Auditors was inadvertently missed out in the Notice of the Annual General Meeting for the Financial Year 2021-22. Therefore, vide this Corrigendum, the following necessary Explanatory Statement has been included and shall form in the Notice of the Annual General Meeting and necessary change has been made in the Annual Report.
(As Per BSE Announcement Dated on 26.08.2022)
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose gist of proceedings of 41st Annual General Meeting of the Company held on Wednesday, 7th September, 2022. Kindly take the above intimation on your record.
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, The shareholders at 41st Annual General meeting held today considered the followings: 1. Continuation of Dr. Dinesh S Patel as Non- Executive Director on attaining the age of Seventy Five years. 2. Adopted New set of Articles of Association as per Companies Act, 2013. Kindly take the above intimation on your record.
(As per BSE Announcement Dated on 7/9/2022)
Gujarat Themis Biosyn Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement dated on 09.09.2022)
As per the requirement of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, given below are the details of the voting results of the 41st Annual General Meeting (AGM) of the Company, held on Wednesday, 7th September, 2022, which commenced at 12:00 noon and concluded at 12:50 p.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) as per the prescribed format under the said regulation as per the prescribed format under the said regulation. Further, consolidated Scrutinizers Report on remote e-voting and e-voting at the AGM also enclosed herewith. Kindly consider this as compliance under Regulation 44(3) of the SEBI (LODR) Regulations, 2015. Kindly take the above intimation on your record.
(As Per BSE Announcement Dated 08.09.2022) |
