| This has reference to our letter dated 20th July 2022.
At the meeting of the Board of Directors of the company held on 13th August 2022 the following decisions were taken:
1) It was decided to hold the 32nd Annual General Meting on Friday the 30th September 2022 at IST through Video-Conferencing (VC) / Other Audio-Visual Means (OAVM) at 10.00 A.M. (IST).
2) The Register of Members and Share Transfer Books of the Company will remain closed from Monday the 26th September 2022 to Thursday the 29th September, 2022 (both days inclusive).
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, 2022 containing Notice of the 32nd Annual General Meeting scheduled to be held on Friday, 30th September, 2022 at 10.00 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. The voting period begins on Tuesday, September 27, 2022 at 09.00 hrs and ends on Thursday, September 29, 2022 at 17.00 hrs. Kindly note that the soft copies of Annual Report containing Notice of 32nd Annual General Meeting is being uploaded on the website of Company at www.transgenebiotek.com
(As Per BSE Announcement dated on 02.09.2022)
OUTCOME OF AGM. Proceedings of the 32nd Annual General Meeting of the Company held on 30th September 2022 through video conferencing / other audio-visual means.
(As Per BSE Announcement dated on 30.09.2022) |
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