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Genomic Valley Biotech Ltd - Intimation Of Book Closure And 24Th Annual General Meeting

| Updated on August 31, 2018 Published on August 31, 2018

Pursuant to Regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that;

a) The 24th Annual General Meeting of the Company will be held on Friday, 28th September, 2018 at 11.00 A.M. at the Registered Office of the Company at 4 K.M. Stone, Berri Chharra Road, P.O. Tandaheri, Teh. Bahadurgarh, Dist. Jhajjar, Haryana-124507

b) Register of Members and Share Transfer Books of the Company shall remain closed from 22nd September, 2018 to 28th September, 2018 (both days inclusive) for purpose of Annual General Meeting.

Further as per Section 108 of Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing the facility to the members to cast their votes by electronic means on all resolutions set out in the Notice of Annual General Meeting.

Pdf Link: Genomic Valley Biotech Ltd - Intimation Of Book Closure And 24Th Annual General Meeting

Source : BSE - www.bseindia.com

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Published on August 31, 2018
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