Transgene Biotek Share Price

CMP as on23-Nov-20 15:01

₹ 4.70
0.14 3.07%

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2020 25-Aug-2020 - -
Transgene Biotek Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2020 to September 29, 2020 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 30, 2020. 1) It was decided to hold the 30th Annual General Meeting on Wednesday the 30th September 2020 at IST through Video Conferencing (VC) / Other AudioVisual Means (OAVM). 2) The Register of Members and Share Transfer Books of the Company will remain closed from Saturday the 26th September 2020 to Tuesday the 29th September, 2020 (both days inclusive). 3) Approved the Unaudited Financial Results along with Limited Review Report of the Company for the quarter ended on 30th June, 2020. This is for your information and records. (AS Per BSE Announcement Dated on 24.08.2020) Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report for the year ended 31st March, 2020 containing Notice of the 30th Annual General Meeting scheduled to be held on Wednesday, 30th September, 2020 at 11.00 a.m. through Video Conference / Other Audio Visual Means (OAVM), in accordance, with various circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Kindly note that the soft copies of Annual Report containing Notice of 30th Annual General Meeting is being uploaded on the website of Company at www.transgenebiotek.com (As Per BSE Announcement dated on 28.08.2020) Please find attached herewith copies of newspaper advertisement published in Business Standard (English) and Nava Telangana (Telugu), both newspapers having electronic editions on 05th September 2020, regarding Notice for the 30th Annual General Meeting of the Company including record date, book closure, e-Voting information in term of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014(as amended)and Regulation 44, 47 of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 5/9/2020) Outcome of Annual General Meeting held on 30th September 2020 (As per BSE Announcement Dated on 30/9/2020)