Pursuant to regulation 30 and Regulation 33 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), Nath Bio-Genes (India) has informed that the Board of Directors of the Company, at its Meeting held today on 15th June 2020, has approved the Statement of Financial Results, (Standalone) for the quarter and financial year ended 31st March, 2020, Independent Auditors Report of the Statutory Auditors on the aforesaid Financial Results, declaration with respect to unmodified opinion to the Audited Financial Results for the financial year end 31st March 2020, approved the Notice of Annual General Meeting for the year 2019-20, approved Directors Report as on 31st March 2020, approved and Fixed the date of Annual General Meeting of the Company to be held on Friday 24th July 2020 at 04:00 PM through video conference/ other audio visual means in accordance with the Ministry of Corporate Affairs circular No.20/2020 dated 5th May 2020 and SEBI Circular No SEBI/HO/CFD/CMDl/CIR/P/2020/79 dated 12th May 2020. The procedure for participation in the Annual General Meeting will be intimated separately, and approved the closure of the Register of Members of the Company from Sunday 19th July 2020 to Thursday 23rd July 2020. The Meeting Commenced on 12:30 pm and Concluded on 02:30 pm.
The above information is a part of company’s filings submitted to BSE.
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