Pursuant to Regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Genomic Valley Biotech has informed that the Extra-Ordinary General Meeting of the Company will be held on Thursday, 14th February, 2019 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; and Register of Members and Share Transfer Books of the Company shall remain closed from 08th February, 2019 to 14th February, 2019 for purpose of Extra-Ordinary General Meeting. Further as per Section 108 of Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of Securities and Exchange Board of India (LODR) Regulations, 2015, the Company is providing the facility to the members to cast their votes by electronic means on all resolutions set out in the Notice of Extra-Ordinary General Meeting.
The above information is a part of company’s filings submitted to BSE.
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