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Medicamen Biotech Ltd. - Outcome Of The Extra Ordinary General Meeting Held Today At 11.00 AM And Concluded At 12.00 PM.

| Updated on May 06, 2019 Published on May 06, 2019

The Extra-Ordinary General Meeting (EGM) of the Company was convened and held on today the 6th Day of May, 2019 at 11.00 am and concluded at 12.00 pm at the noticed Venue.

In the EGM, the item of business mentioned in the notice was duly considered and discussed. However, the consolidated results of voting by Poll at the EGM and remote E-voting opted by the Shareholders will be provided separately, once the report from the scrutinizer will be received.

In this regard, please find enclosed herewith, the proceedings of EGM for your information and records.

Pdf Link: Medicamen Biotech Ltd. - Outcome Of The Extra Ordinary General Meeting Held Today At 11.00 AM And Concluded At 12.00 PM.

Source : BSE - www.bseindia.com

Published on May 06, 2019
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