Newspaper Publication Of Notice Of 36Th Annual General Meeting, Remote E-Voting And Book Closure
We are enclosing herewith the copy of Notice of 36th Annual General Meeting, Remote e-voting and Book closure for the financial year 2017-18 published in the Newspaper - Free Press Journal (English) and Navshakti (Marathi). Request you to take the same on your records. GeneSys Biologics sets up facility in Hyderabad
GeneSys Biologics has set up a modern biotechnology manufacturing facility in Genome Valley here. GeneSys Biotechnology Center offers integrated drug Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
The Compensation Committee at its meeting held on September 06, 2018 has approved the allotment of 5,000 equity shares of face value of Rs. 5.00 each pursuant to the exercise of the stock options by the eligible employees of the company under the Genesys ESOP Scheme -2010. Consequently, post-allotment the paid-up capital of the company shall stand increased to Rs.15,48,84,060 divided into 3,09,76,812 Equity Shares of face value of Rs. 5.00... Notice Of 36Th Annual General Meeting Of The Company For The Financial Year 2017-18 And E-Voting Details
This is to inform you that 36th Annual General Meeting (AGM) of the members of the Company will be held on Thursday, September 27, 2018 at 3:00 p.m. at Kohinoor Continental, Andheri-Kurla Road, J.B. Nagar, Andheri-East, Mumbai - 400 059 to transact the business set out in the Notice of AGM. You are requested to take the same on record. Corporate Action - The Register Of Members And Share Transfer Book Of The Company Will Remain Closed From September 21, 2018 To September 27, 2018 For The Purpose Of Annual General Meeting And Payment Of Dividend
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Book of the Company will remain closed from September 21, 2018 to September 27, 2018 for the purpose of Annual General Meeting and payment of Dividend. Please take the above on your records. Outcome of Board Meeting
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors of the Company held today has inter alia, approved the following matters: (i)The Board approved the Notice of Thirty Sixth Annual General Meeting; (ii)The Board approved to convene Thirty Sixth Annual General Meeting on Thursday, September 27, 2018 at 3.00 p.m. at, Kohinoor Continental, Andheri... Annual General Meeting On Thursday, September 27, 2018 At 3.00 P.M. At, Kohinoor Continental, Andheri - Kurla Road, Andheri (East), Mumbai-400 059
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors of the Company held today has inter alia, approved the following matters: (i)The Board approved the Notice of Thirty Sixth Annual General Meeting; (ii)The Board approved to convene Thirty Sixth Annual General Meeting on Thursday, September 27, 2018 at 3.00 p.m. at, Kohinoor Continental, Andheri... Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing herewith the copy of Un-audited standalone financial results of the Company for the first quarter ended June 30, 2018 as published in the newspaper - The Free Press Journal (English) and Navshakti (Marathi). Request you to take the same on records. Clarification - Financial Results
The Exchange is hereby informed that in the financial results as on March 31, 2018, finalized on May 30, 2018 and submitted to the stock exchanges on the same day, there was an inadvertent presentation error of an Ind-AS adjustment to the tune of Rs.413.34 lacs in the Standalone and Consolidated Statements of Assets and Liabilities as on March 31, 2017. The subject Ind-AS adjustment is compensatory in nature involving Financial Assets and Other Equity... Outcome of Board Meeting
In compliance with the provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at their meeting held today, August 14, 2018 has inter alia approved the Unaudited Standalone Financial Results for the First Quarter ended June 30, 2018....