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Genomic Valley Biotech informs about board meeting

22 Jul 2019 Evaluate

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.


Genomic Valley Share Price

24.80 1.18 (5.00%)
11-May-2026 16:59 View Price Chart
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