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Genomic Valley Biotech Ltd - Board Meeting Intimation for Intimation Regarding Holding Of Board Meeting On 06Th July, 2019

| Updated on June 25, 2019 Published on June 25, 2019

Genomic Valley Biotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/07/2019 ,inter alia, to consider and approve 1. To recommend the Re-appointment of Mrs. Parual Agrawal, Director
2. To recommend the appointment of ANDROS & CO., CA, Delhi as Statutory Auditors, in place of A.K. KHATTAR & Associates, CA, Delhi
3. To recommend for alteration in Object Clause of MOA.
4. To recommend for giving on the lease the land as per Section 180(1)(a) of the CA, 2013
5. To approve Calendar of Events for 25th AGM.
6. To approve the Appointment of Mr. Rohit Batham, PCS, as Scrutinizer to scrutinize the e-voting and poll process of the AGM.
7. To approve the cut-off date for determining the eligibility of Shareholders to vote through E-Voting and voting in ensuing AGM.
8. To approve the closure of the Register of Members and Share Transfer Books for AGM.
9. To approve the Appointment of CDSL as service provider for e-voting facility.
10. To approve the Notice of 25th AGM.
11. To approve Board Report along with CG Report, MDA and all other necessary Annexures for the FY ended March 31, 2019

Pdf Link: Genomic Valley Biotech Ltd - Board Meeting Intimation for Intimation Regarding Holding Of Board Meeting On 06Th July, 2019

Source : BSE - www.bseindia.com

Published on June 25, 2019
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