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Advik Laboratories informs about outcome of board meeting

31 Aug 2021 Evaluate

Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, Advik Laboratories has informed that the Board of Directors of the company in its meeting held Monday, August 30, 2021 at the corporate office of the company at 703, Arunachal Building, 19, Barakhambha Road, Connaught Place, New Delhi-110001, and has transacted the following business: Considered and approved the Notice of ensuing 27th Annual General Meeting of the shareholders of the Company, Director’s Report, Management Discussion and Analysis Report and Corporate Governance Report and Annexures thereto for the Financial Year 2020-21, Considered and approved the date of ensuing 27th Annual General Meeting of the shareholders of the Company, as Wednesday, 29th September, 2021 at 09.30 am at the Registered Office of the Company, 138, Roz- Ka - Meo, Industrial Area Sohna, Distt. Mewat-122 103 (Haryana), Considered, approved and fixed the Book Closure dates from 23/09/2021 to 29/09/2021 for the purpose of the 27th Annual General Meeting of the Company, Considered and appointed National Securities Depository Limited (NSDL) as the Depository to handle the E-voting process at the ensuing Annual General Meeting and Considered and approved the dates of E-voting from 26/09/2021 to 28/09/2021.

The above information is a part of company’s filings submitted to BSE.

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