R J Bio-Tech has informed that the meeting of the Board of Directors of the Company is scheduled on 31/08/2018, to fix date, time and venue for the 13th Annual General Meeting; to approve the Directors report for the financial year ended 31st March, 2018 with the enclosures; to consider and approve book closure dates; to approve the notice convening 13th Annual General Meeting of the Members of the Company with its enclosures; and to discuss any other matter with the permission of Chair.
The above information is a part of company’s filings submitted to BSE.
