Windlas Biotech Ltd(Windlas Biotech) Corporate Action

Corporate Action

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To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	19-Sep-2022	25-Aug-2022	-	-
AGM 19/09/2022 Notice of 21st Annual General Meeting (As Per BSE Announcement Dated on 26.08.2022) Proceedings of 21st Annual General Meeting of the Company held on September 19, 2022, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 19.09.2022) Voting Results of 21st Annual General Meeting (AGM) held on September 19, 2022 (As Per BSE Announcement Dated on 20.09.2022) Windlas Biotech Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 21.09.2022)