Genomic Valley Biotech has informed that the meeting of the Board of Directors of the Company is scheduled on 28/07/2019 to consider and approve the UAFR for the quarter and 3 months ended 30th June, 2019; to recommend the Re-appointment of Parual Agrawal, who is liable to retire by rotation; to recommend the Appointment of ANDROS & CO., CAs, Delhi as Statutory Auditors; to recommend for alteration in Object Clause of MOA; to recommend for giving on the lease the land of the Company as per Sec. 180(1)(a) of the CA, 2013; to recommend for Purchase of Building for C.O; to approve Calendar of Events to conduct the 25th AGM; to approve the Appointment of Rohit Batham, PCS, New Delhi as Scrutinizer for AGM; to approve the cut-off date for determining the eligibility of Shareholders to vote through E-Voting and voting in ensuing AGM; to approve the closure of the Register of Members and Share Transfer Books for AGM; to approve the Appointment of CDSL for e-voting facility to the members for AGM; to approve the Notice of 25th AGM; and to approve BR for the FY ended 31.03.2019
The above information is a part of company’s filings submitted to BSE.
