Gujarat Themis Biosyn Share Price

Guj. Themis Bio.

CMP as on08-Dec-21 10:27

₹ 510.00
-1.85 -0.36%

Open

₹ 518.00

Turnover (lac)

₹ 39

Prev. Close

₹ 511.85

Day's Vol (shares)

₹ 1,740

Day's Range

₹ 501.10
₹ 519.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 17-Sep-2021 12-Aug-2021 - -
AGM 17/09/2021 The Board of Directors at its meeting held today, considered and approved the following matters: 1. Unaudited Financial Results of the Company for the Quarter ended 30thJune, 2021. A copy of Unaudited Financial Results of the Company for the Quarter ended 30th June, 2021 together with Limited Review Report is enclosed herewith. 2. Confirmed the time, and date of the 40th Annual General Meeting which will be held on Friday, 17th September, 2021 at 12:00 Noon. 3. Closure of Register of Members and Share Transfer Books from 11thSeptember, 2021 to 17th September, 2021 for the purpose of 40th Annual General Meeting. In terms of Regulation 47 of the SEBI (LODR) Regulations, 2015, the Company has published the notice in Western Times (English) edition dated August26, 2021& in Western Times (Gujarati) edition dated August26, 2021, which includes the following information; a) Intimation of 40th Annual General Meeting (AGM) of our Company to be held through video conferencing / other audio-visual means and confirmation of dispatch of Annual Report for the Financial Year 2020-21, along with Notice of the AGM b) Particulars of the facility of e-voting provided to Members of the Company, to enable them to cast their votes on the resolutions proposed to be passed at the AGM. (As Per BSE Announcement Dated 26.08.2021) This has reference to our submission of proceedings on 17th September, 2021 for 40th Annual General Meeting held on Friday, 17th September, 2021, wherein the Resolution No. 2 was inadvertently pasted twice instead of pasting Resolution 2 & 3. We have therefore rectified the error and submitting the revised gist of proceeding of 40th Annual General Meeting of the Company held on Friday 17th September, 2021 after pasting the resolution No. 3. Kindly take the above intimation on your record. (As Per BSE Announcement dated on 19.09.2021) 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 20.09.2021) 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 40th Annual General Meeting of the Company held on Friday 17th September, 2021. Kindly take the above intimation on your record. (As Per BSE Announcement Dated 17.09.2021)
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