Disclosure of Voting results of AGM (Clause 35A)
Nath Bio-Genes (India) Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on August 08, 2015, under Clause 35A.08-08-2015
08-08-2015
Limited Review Report for June 30, 2015
Nath Bio-Genes (India) Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2015.05-08-2015
Financial Results for June 30, 2015 (Standalone)
Nath Bio-Genes (India) Ltd has informed BSE about the Standalone Financial Results for the period ended June 30, 2015.31-07-2015
Fixes Book Closure for AGM
Nath Bio-Genes (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 03, 2015 to August 08, 2015 (both days inclusive) for the purpose of 21st Annual General Meeting (AGM) of the Company to be held on August 08, 2015.29-07-2015
Shareholding Pattern For June 30, 2015
Nath Bio-Genes (India) Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.22-07-2015
Outcome of Board Meeting
Nath Bio-Genes (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, has transacted the following:1. Mr. Omprakash Sharma has been appointed as Director of the Company.2. Mr. Hitesh Purohit has resigned from the Board of Directors of the Company.30-05-2015
Financial Results for March 31, 2015 (Standalone) (Audited)
Nath Bio-Genes (India) Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2015.30-05-2015
Board Meeting on May 30, 2015
Nath Bio-Genes (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2015, inter alia, for the purpose of :1. Approval of Audited Annual Accounts alongwith Notice, Directors' Report, Auditors report & other reports thereon for the year ended March 31, 2015.2. Fixing the date of the Annual General Meeting for the year ended March 31, 2015....22-05-2015
Shareholding Pattern For March 31, 2015
Nath Bio-Genes (India) Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.21-04-2015