Saamya Biotech (India) has informed that the Extra Ordinary General Meeting (EGM) of the company was held on April 03, 2017 at 9.00 A.M at Registered office of the company at 104-106, Lumbini Enclave, Panjagutta, Hyderabad, Telangana-500082. The company has enclosed the Summary of proceedings of the EGM, as required under Regulation 30, Part-A of Schedule -III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Annexure A).
The above information is a part of company’s filings submitted to BSE.