Medicamen Biotech Ltd Share Price


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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 25-Sep-2019 03-Sep-2019 - -
AGM 25/09/2019 Proceedings of 26th Annual General Meeting of members of the company held on Wednesday, 25th September, 2019 at 11:00 A.M. at ISKCON Auditorium, Hare Krishna Hill, Sant Nagar Main Road, East of Kailash, New Delhi-110065 and concluded at 12:00 P.M. (As Per BSE Announcement Dated 25.09.2019) Medicamen Biotech Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. In furtherance to our intimation dated September 25, 2019 informing proceedings of the 26th AGM of the Company, please find enclosed herewith details of the voting results of the business transacted at the AGM pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, the consolidated Report of Scrutinizer on remote e-voting and voting at the AGM is also attached. (As Per BSE Announcement Dated 26.09.2019)