Novateor Research Laboratories Ltd(Novateor Resear.) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	30-Sep-2022	05-Sep-2022	-	-
AGM 30/09/2022 AGM: The 11th Annual General Meeting of the Company will be held on Friday, September 30, 2022 at 11:00 A.M. (IST) at 1026, Dev Atelier, Opp. Dev Aurum, Anandnagar Cross Road, 100 Feet Ring Road, Prahladnagar, Ahmedabad- 380015. Record Date: There being no physical shareholders in the Company, the Register of members and share transfer books of the Company will not be closed. Cut off Date: The Cut off Date for the purpose of determining the eligibility of the Members to attend the 11th Annual General Meeting of Company will be 23rd September, 2022. (As per BSE Announcement Dated on 1/9/2022) Summary of Proceedings of the 11th Annual General Meeting of the company held at Registered office of the company at 1026, Dev Atelier, Opp. Dev Aurum, Anandnagar Cross Road, 100 Feet Ring Road, Prahladnagar, Ahmedabad- 380015, Gujarat, India on 30th September, 2022 (As Per BSE Announcement Dated 01.10.2022)