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Genomic Valley Biotech Ltd - Announcement under Regulation 30 (LODR)-Meeting Updates

| Updated on February 15, 2019 Published on February 15, 2019

This is to inform you that the Extra-Ordinary General Meeting (EGM) of the Company was held on 14.02.2019 at 11.00 A.M. at the Registered Office of the Company situated at 4 K.M. Stone, Berri Chharra Road, P.O. Tandaheri, Teh. Bahadurgarh, Dist. Jhajjar, Haryana-124507.

Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the items given in the Notice of Extra-Ordinary General Meeting and reproduced hereunder have been approved with requisite majority by the shareholders of the Company. The mode of Voting was poll/e-voting.
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Voting Results, in the format as prescribed, of the aforesaid items are enclosed herewith as Annexure-1. Also find enclosed herewith the Scrutinizers Report on remote e-voting and voting at the Extra-Ordinary General Meeting as Annexure-2.

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Source : BSE - www.bseindia.com

Published on February 15, 2019
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