Indo US Bio-Tech Share Price

CMP as on21-Oct-20 15:27

₹ 49.80
-0.25 -0.5%

Open

₹ 49.75

Turnover (lac)

₹ 32

Prev. Close

₹ 50.05

Day's Vol (shares)

₹ 2,500

Day's Range

₹ 49.75
₹ 49.80

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2020 02-Sep-2020 - -
AGM 30/09/2020 Dear Sir/Madam, This is to inform you that, the Board of Directors at their Meeting held on today i.e. 2nd September, 2020 at 2:30 P.M. at the registered office of the Company, had considered the certain agendas. The Board Meeting started at 02:30 P.M. and ended on 04.30 P.M. Kindly acknowledge the receipt and update your website with the same. Thanking You (AS Per BSE Announcement Dated on 02.09.2020) Dear Sir, Please find enclosed herewith a copy of each newspaper clipping of the advertisement published in The Business Standard (English) and Financial Express (Gujarati) on Friday, 04.09.2020, in terms of Ministry of Corporate Affairs Circular No. 20/2020 dated 5th May, 2020, inter-alia, intimating that the 16th Annual General Meeting of the Company will be held on Wednesday, 30th September, 2020 at 10:30 a.m. through VC / OAVM facility. Kindly take the above information on your record. Thanking You, (As Per BSE Announcement Dated on 04/09/2020) With reference to the above captioned subject and in terms of applicable regulations of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015 we hereby submit a copy of the Notice of 16th Annual General Meeting of the Company schedule to be held on Wednesday, 30th September, 2020 at 10.30 A.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Kindly take the above information on your record. (AS Per BSE Announcement Dated on 07.09.2020) With reference to above captioned manner and in compliance with the regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (The Listing Regulations), we are enclosing herewith the proceedings of 16th Annual General Meeting of the Members held on today i.e. Wednesday, 30th September, 2020 at 10:30 A.M. through video conferencing and other audio-visual means. (As Per BSE Announcement Dated on 9/30/2020 4:35:21 PM)