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Kamron Laboratories Ltd. - Outcome of Board Meeting

| Updated on July 16, 2019

This is to inform you that the Board of Directors of the Company in their meeting held today has decided to:

1. Convene the 31st Annual General Meeting of the Members of the Company on Monday, the 30th September, 2019 at 11.00 a.m. at Conference Hall, 10th Floor, Shapath-I Complex, Opp. Rajpath Club, Nr. Madhur Hotel, S. G. Highway, Bodakdev, Ahmedabad - 380 054.

2. The Register of members and Share Transfer Books of the Company will remain closed from Monday, the 23rd September, 2019 to Monday, the 30th September, 2019 (both days inclusive) for the purpose of the above referred 31st Annual General Meeting.

3. The Company has provided its Shareholders the facility to cast their vote by Electronic means i.e. Remote e-voting on all the resolution set forth in the Notice of 31st Annual General Meeting. E-voting facility will not be made available at AGM.

Pdf Link: Kamron Laboratories Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

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Published on July 16, 2019
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