Genomic Valley Biotech Ltd - 539206 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Details of Voting Results alongwith Scrutinizer Report of the 28th Annual General Meeting (AGM) pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 Genomic Valley Biotech Ltd - 539206 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 28th Annual General Meeting (AGM) held on 30th December, 2022 Genomic Valley Biotech Ltd - 539206 - Closure of Trading Window
Pursuant to the Code of Conduct for Prevention of Insider Trading of the Company under SEBI(Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, we would like to inform you that the trading window for the purpose of trading in the securities of the Company by its Designated persons shall remain closed from January 01, 2023 till 48 (Forty Eight) hours after the conclusion of the Meeting of the Board of Directors of the Company to be held to consider and approve the Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2022. Genomic Valley Biotech Ltd - 539206 - Appointment of Company Secretary and Compliance Officer
Appointment of Mr. Pritam as Company Secretary and Compliance Officer of the Company Genomic Valley Biotech Ltd - 539206 - Submission Of Newspaper Advertisements Published For Notice Of Annual General Meeting, E-Voting Information And Book Closure
Newspaper Advertisements published for Notice of Annual General Meeting, E-Voting Information and Book Closure in the newspapers, Financial Express (English Edition) and Jansatta (Hindi Edition) on 08th December, 2022 Genomic Valley Biotech Ltd - 539206 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisements published for Notice of Annual General Meeting, E-Voting Information and Book Closure in the newspapers, Financial Express (English Edition) and Jansatta (Hindi Edition) on 08th December, 2022 Genomic Valley Biotech Ltd - 539206 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 28th Annual General Meeting (28th AGM) of Genomic Valley Biotech Limited ('Company') is scheduled to be held on Friday, December 30, 2022 at 09.30 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. The Notice for the said Annual General Meeting and Annual Report 2021-22 is enclosed herewith. Genomic Valley Biotech Ltd - 539206 - Notice Of Annual General Meeting And Annual Report For 2021-22
With reference to the above captioned subject and pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 28th Annual General Meeting (28th AGM) of Genomic Valley Biotech Limited ('Company') is scheduled to be held on Friday, December 30, 2022 at 09.30 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. The Notice for the said Annual General Meeting and Annual Report 2021-22 is enclosed herewith. Genomic Valley Biotech Ltd - 539206 - Shareholder Meeting - AGM On 30/12/2022
With reference to the above captioned subject and pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 28th Annual General Meeting (28th AGM) of Genomic Valley Biotech Limited ('Company') is scheduled to be held on Friday, December 30, 2022 at 09.30 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. The Notice for the said Annual General Meeting and Annual Report 2021-22 is enclosed herewith. Genomic Valley Biotech Ltd - 539206 - Book Closure For The Purpose Of Annual General Meeting
Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Register of Members and the Share Transfer Books of the Company will remain closed from Saturday 24th December, 2022 to Friday 30th December, 2022 (both days inclusive) for the purpose of 28th Annual General Meeting of the Company which will be held on Friday, December 30, 2022 at 09.30 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.