| AGM 01/08/2022
In reference with above subject, and advance intimation in the matter, the Board met today, discussed and resolved the agendas mentioned in the attached document. The Meeting commenced at 16.30 Hrs and concluded at 17:30 Hrs. Do acknowledge the receipt of same. Disseminate the above announcement on BSEs Website.
(As Per BSE Announcement dated on 08.07.2022)
In reference to the captioned subject, it had come to knowledge of Management, post sending the notice, that addition / alteration of certain details and information in the original Notice would make it more convenient for stakeholders and members to take an informed decision and to apprise the facts and nitty gritty of the agenda proposed in the ensuing meeting. Thus, the management of the Company have concluded to issue an addendum to the erstwhile notice for information and perusal by the members. The said addendum is being sent to the members via e-mail. A copy of said addendum is enclosed herewith for your records and information please. Request you to kindly disseminate the same on website of Exchange for prompt information of our stakeholders.
(As Per BSE Announcement Dated 14.07.2022)
In reference to the captioned subject, it had come to knowledge of Management, post sending the notice and Addendum to the Notice, that addition / alteration of certain details and information in the original Notice and Addendum would make it more convenient for stakeholders and members to take an informed decision and to apprise the facts and nitty gritty of the agenda proposed in the ensuing meeting. Thus, the management of the Company have concluded to issue 2nd addendum to the erstwhile notice for information and perusal by the members. The said 2nd addendum is being sent to the members via e-mail. A copy of said 2nd addendum is enclosed herewith for your records and information please. Request you to kindly disseminate the same on website of Exchange for prompt information of our stakeholders.
(As Per BSE Announcement Dated on 20.07.2022)
Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed the details of voting results with respect to 18thAnnual General Meeting of the Company held on Monday, 1st August, 2022 at 11:30 a.m. at through electronic mode (video conference or other audio-visual means) as per the format prescribed. please find enclosed, for your records the report issued by the Scrutinizer i.e., Mr. AMRISH GANDHI, FCS Proprietor of M/ s. AMRISH GANDHI & Associates, Company Secretaries We request you to take the aforesaid on records. Thanking you,
Indo Us Bio-Tech 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 02.08.2022) |
+91-9892691696
