Genomic Valley Biotech Ltd - 539206 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we hereby submitting the Voting Results alongwith the Scrutinizer Report issued by Scrutinizer appointed for conducting remote e-voting and voting at the venue of Annual General Meeting. Genomic Valley Biotech Ltd - 539206 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We wish to inform you that the 27th Annual General Meeting (AGM) of the Company was held today at 09.30 A.M. at the Registered Office of the Company situated at 4 K.M. Stone, Berri Chharra Road, P.O. Tandaheri, Teh. Bahadurgarh, Dist. Jhajjar, Haryana-124507. In this regard, we hereby submit the proceedings of the 27th AGM of the Company as required under Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 which is enclosed herewith. 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, 2022 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, 2021. The date and venue of Board Meeting for the aforesaid purpose shall be intimated to you in due course. Genomic Valley Biotech Ltd - 539206 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith the 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 09th December, 2021. 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 27th Annual General Meeting (27th AGM) of Genomic Valley Biotech Limited ('Company') is scheduled to be held on Friday, December 31, 2021 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 2020-21 is enclosed herewith. Genomic Valley Biotech Ltd - 539206 - Notice Of Annual General Meeting And Annual Report For 2020-21
Pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 27th Annual General Meeting (27th AGM) of Genomic Valley Biotech Limited ('Company') is scheduled to be held on Friday, December 31, 2021 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 2020-21 is enclosed herewith. Genomic Valley Biotech Ltd - 539206 - Notice Of 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 25th December, 2021 to Friday 31st December, 2021 (both days inclusive) for the purpose of 27th Annual General Meeting of the Company which will be held on Friday, December 31, 2021 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. Genomic Valley Biotech Ltd - 539206 - Appointment of Company Secretary and Compliance Officer
Pursuant to the Regulation 30 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the Board of Directors of the Company has approved the following appointment in the Board Meeting held on today i.e. 06.12.2021: 1. Appointment of Mr. Hanuman Prasad (Membership No. A46027) as Company Secretary and Compliance Officer of the Company with effect from 06.12.2021. Genomic Valley Biotech Ltd - 539206 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith the Newspaper Advertisements published for Notice to Shareholders regarding Annual General Meeting in the newspapers, Financial Express (English Edition) and Jansatta (Hindi Edition) on 04th December, 2021. Genomic Valley Biotech Ltd - 539206 - Fixes Book Closure for AGM
Genomic Valley Biotech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 25, 2021 to December 31, 2021 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on December 31, 2021.