AGM Date: 31 Dec 2021
Genomic Valley Biotech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 25, 2021 to December 31, 2021 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on December 31, 2021. Pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 27th Annual General Meeting (27th AGM) of Genomic Valley Biotech Limited ('Company') is scheduled to be held on Friday, December 31, 2021 at 09.30 A.M. at the Registered Office of the Company at 4 K.M. Stone, Berri Chharra Road, P.O. Tandaheri, Teh. Bahadurgarh, Dist. Jhajjar, Haryana-124507. The Notice for the said Annual General Meeting and Annual Report 2020-21 is enclosed herewith. (As Per BSE Announcement dated 07.12.2021) We wish to inform you that the 27th Annual General Meeting (AGM) of the Company was held today at 09.30 A.M. at the Registered Office of the Company situated at 4 K.M. Stone, Berri Chharra Road, P.O. Tandaheri, Teh. Bahadurgarh, Dist. Jhajjar, Haryana-124507. In this regard, we hereby submit the proceedings of the 27th AGM of the Company as required under Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 which is enclosed herewith. (As Per BSE Announcement Dated on 31.12.2021) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we hereby submitting the Voting Results alongwith the Scrutinizer Report issued by Scrutinizer appointed for conducting remote e-voting and voting at the venue of Annual General Meeting. (As Per BSE Announcement Dated on 01.01.2022) Pursuant to applicable Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the signed copy of Minutes of Annual General Meeting of the Company held on 31st December, 2021. Pursuant to applicable Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the signed copy of Minutes of Annual General Meeting of the Company held on 31st December, 2021. (As Per BSE Announcement Dated on 21.01.2022)
AGM Date: 30 Dec 2022
This is to inform you that pursuant to the provisions of Section 96(1) of the Companies Act, 2013, Genomic Valley Biotech Limited ('GVBL or the Company') has filed an application before Registrar of Companies, NCT of Delhi and Haryana (ROC) for an extension of holding Annual General Meeting (AGM) for the Financial Year 2021-22. The Registrar of Companies on receipt of application has approved the application on the reasons and circumstances stated therein and extended the date of Annual General Meeting (AGM) for three (3) Months. AGM Extension Approval granted by the Registrar of Companies is enclosed herewith. Please take the above on records. Outcomes of Board Meeting held on 26th November, 2022 Genomic Valley Biotech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from 24th December, 2022 to 30th December, 2022 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on December 30, 2022. (As Per BSE Announcement Dated on 26.11.2022) Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Register of Members and the Share Transfer Books of the Company will remain closed from Saturday 24th December, 2022 to Friday 30th December, 2022 (both days inclusive) for the purpose of 28th Annual General Meeting of the Company which will be held on Friday, December 30, 2022 at 09.30 A.M. at the Registered Office of the Company at 4 K.M. Stone, Berri Chharra Road, P.O. Tandaheri, Teh. Bahadurgarh, Dist. Jhajjar, Haryana-124507. (As per BSE Announcement Dated on 06/12/2022) Pursuant to Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 28th Annual General Meeting (28th AGM) of Genomic Valley Biotech Limited ('Company') is scheduled to be held on Friday, December 30, 2022 at 09.30 A.M. at the Registered Office of the Company at 4 K.M. Stone, Berri Chharra Road, P.O. Tandaheri, Teh. Bahadurgarh, Dist. Jhajjar, Haryana-124507. The Notice for the said Annual General Meeting and Annual Report 2021-22 is enclosed herewith. With reference to the above captioned subject and pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 28th Annual General Meeting (28th AGM) of Genomic Valley Biotech Limited ('Company') is scheduled to be held on Friday, December 30, 2022 at 09.30 A.M. at the Registered Office of the Company at 4 K.M. Stone, Berri Chharra Road, P.O. Tandaheri, Teh. Bahadurgarh, Dist. Jhajjar, Haryana-124507. The Notice for the said Annual General Meeting and Annual Report 2021-22 is enclosed herewith. (As Per BSE Announcement Dated on 07/12/2022) Outcome of 28th Annual General Meeting (AGM) held on 30th December, 2022 Details of Voting Results alongwith Scrutinizer Report of the 28th Annual General Meeting (AGM) pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 (As Per BSE Announcement Dated on 30/12/2022) Signed Minutes of Annual General Meeting held on 30.12.2022 (As Per BSE Announcement Dated on 19/01/2023)
AGM Date: 30 Sep 2023
Notice of Book Closure for purpose of AGM Detail of Voting Results along with Scrutinizer Report of 29th Annual General Meeting held on 30.09.2023 (As Per BSE Announcement dated on 30.09.2023)
AGM Date: 30 Dec 2024
AGM 30/12/2024 Please Find enclosed herewith the Outcome of the Board Meeting dated 06/12/2024 for your reference. Please find enclosed herewith book closure intimation for your reference. (As Per BSE Announcement dated on 06.12.2024) Please Find enclosed herewith copy of proceeding of the 30th Annual General Meeting of the Company for your reference. (As per BSE Announcement Dated on 30/12/2024) Submission of Voting Results of 30th Annual General Meeting Of The Company Under Regulation 44(3) Of the SEBI Listing Obligations & disclosure Requirements ) Regulations ,2015 (As Per Bse Announcement Dated on 31.12.2024)
AGM Date: 31 Dec 2025
Please find enclosed herewith book closure intimation for your reference. Please find enclosed herewith copy of proceeding of 31st Annual General Meeting of the company for your reference. (As per BSE Announcement dated on: 31.12.2025) Submission of voting results of 31st Annual General Meeting of the Company under Regulation 44(3) of the SEBI (listing Obligations & Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 01.01.2026)