Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Checkpoint Trends has informed that it enclosed the proceedings of the Extra-Ordinary General Meeting of the company (‘Formerly known as Rubra Medicaments’) held on Wednesday, February 12, 2024 at 11:00 am (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), without the physical presence of the Members at a common venue.
The above information is a part of company’s filings submitted to BSE.
