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Genomic Valley Biotech Ltd - 539206 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We wish to inform you that the 26th Annual General Meeting (AGM) of the Company was held today at 11.00 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 26th 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.
31-12-2020
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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, 2021 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, 2020. The date and venue of Board Meeting for the aforesaid purpose shall be intimated to you in due course.
31-12-2020
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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, 2020.
09-12-2020
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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 26th Annual General Meeting (26th AGM) of Genomic Valley Biotech Limited ('Company') is scheduled to be held on Thursday, December 31, 2020 at 11.00 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 2019-20 is enclosed herewith.
08-12-2020
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Genomic Valley Biotech Ltd - 539206 - Notice Of Annual General Meeting And Annual Report For 2019-20

 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 26th Annual General Meeting (26th AGM) of Genomic Valley Biotech Limited ('Company') is scheduled to be held on Thursday, December 31, 2020 at 11.00 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 2019-20 is enclosed herewith.
07-12-2020
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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 Friday 25th December, 2020 to Thursday 31st December, 2020 (both days inclusive) for the purpose of 26th Annual General Meeting of the Company which will be held on Thursday, December 31, 2020 at 11.00 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.
07-12-2020
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Genomic Valley Biotech Ltd - 539206 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Submission of Newspaper Advertisements published for Notice to Shareholders regarding Annual General Meeting
07-12-2020
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Genomic Valley Biotech Ltd - 539206 - Submission Of Outcomes Of Board Meeting Held On 05Th December, 2020

 Pursuant to the Regulation 30 and any other applicable regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors at its meeting held on 05th December, 2020, has approved the resolutions related to Annual General Meeting and approval of Board Report & Notice of Annual General Meeting.
05-12-2020
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Genomic Valley Biotech Ltd - 539206 - Board Meeting Intimation for Intimation Regarding Holding Of Board Meeting On 05Th December, 2020

 Genomic Valley Biotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2020 ,inter alia, to consider and approve In pursuant of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 05th December, 2020 at 11:45 A.M. at the corporate office of the Company at G-74, Pushkar Enclave, Paschim Vihar, Delhi-110063.
02-12-2020
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Genomic Valley Biotech Ltd - 539206 - Disclosure Of Related Party Transactions Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30.09.2020

 Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the disclosure of Related Party Transactions for the half year ended 30.09.2020.
30-11-2020
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