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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 30/09/2022 Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the Financial Year 2021-22. (As Per BSE Announcement Dated 08.09.2022) CORRIGENDUM TO NOTICE OF ANNUAL GENERAL MEETING (As Per BSE Announcement Dated on 17.09.2022) This has reference to the Notice dated 30th May, 2022 convening 29th Annual General Meeting (AGM) of KOBO Biotech Limited (Company) to be held on Friday, the 30th day of September, 2022 at 10.00 A.M. (IST), through Video Conferencing/ Other Audio Visual Means (VC/OAVM) We submit herewith the newspaper publication of the corrigendum which was issued with respect to Item No. 3 of the Notice and the Explanatory Statement. (As Per BSE Announcement Dated on 20.09.2022) Proceeding of the Annual General Meeting held on 30th September, 2022 (As Per BSE Announcement dated on 30.09.2022)