NATHBIOGEN Corporate Action

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	11-Jul-2023	22-Apr-2023	-	-
The outcome of the Board Meeting held on 22nd April 2023. Approved and Fix the date of Annual General Meeting of the Company to be held on Friday 30th June 2023 at 11.00 am through video conference/other audio visual means accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Approved the closure of the Register of Members of the Company from 25th June 2023 to 30th June 2023 (both days inclusive for the purpose of AGM). Book Closure and record date for upcoming AGM (As per BSE Announcement Dated on 25/04/2023) Intimation for Change in Date of Annual General Meeting Intimation for Change in Book Closure and Record Date (As Per BSE Announcement dated on 23.05.2023) Notice of 30th Annual General Meeting and Annual Report for FY23. (As Per BSE Announcement Dated on 17.06.2023) we informed you that the 30th AGM of the Company was held on Tuesday, 11th July 2023 at 11.00 AM, in this regard the Company Submitting the following 1. Proceedings of 30th Annual General Meeting. 2. Voting Results as per Regulation 44 (3). 3. Scrutinizers Report. Outcome of Annual General Meeting held on 11th July 2023 (As Per BSE Announcement Dated on 12.07.2023)