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GENOMIC VALLEY BIOTECH LIMITED

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GENERAL NOTICES

 

 

GENERAL NOTICES

   
   
NEWSPAPER NOTICE_04.01.2016.pdf

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NOTICE OF BOARD MEETING DATED 23/05/2016

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NOTICE OF BOARD MEETING DATED  04/08/2016

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CALENDAR OF EVENTS OF 22nd AGM

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NOTICE OF ANNUAL GENERAL MEETING, E-VOTING INFORMATION & BOOK CLOSURE

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NOTICE OF 22nd ANNUAL GENERAL MEETING

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NEWS PAPER NOTICE OF 22nd AGM

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PROCEEDINGS OF AGM HELD ON 29/09/2016

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OUTCOME RESULT & SCRUTINIZER REPORT OF AGM HELD ON 29 / 09 / 2016

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Notice of the Board Meeting to be held on 12.11.2016

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Outcome of Board Meeting held on 12.11.2016

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Newspaper Advertisement of Notice of Board Meeting to be held on 12.11.2016

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Newspaper Advertisement of Notice of Board Meeting to be held on 11.02.2017

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Notice of Board Meeting to be held on 11.02.2017

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Outcome of the Board Meeting held on 11.02.2017

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Notice of Board Meeting to be held on 29.05.2017

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Newspaper Advertisement of Notice of Board Meeting to be held on 29.05.2016

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Newspaper Advertisements of the Extract of Audited Financial Results approved in BM held on 29.05.2017

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Outcome of the Board Meeting held on 29.05.2017

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Newspaper Advertisement of Notice of Board Meeting to be held on 12.08.2017

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Notice of Board Meeting to be held on 12.08.2017
 

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Revised Notice of Board Meeting rescheduled to be held on 13.09.2017 and Trading Window Closure

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Calendar of Events for 23rd AGM

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Notice of AGM for FY 2016-17

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Notice of E-Voting Cut-off Date and Book Closure for AGM
 

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Outcome of Board Meeting held on 13.09.2017

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Newspaper Advertisement of Notice of Board Meeting to be held on 13.09.2017

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Newspaper Advertisement of Notice of AGM, Book Closure, Cut-off Date and E-voting
 

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Outcome of Board Meeting held on 31.08.2017

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Intimation of AGM and Notice of Book Closure
 

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Outcome and Proceedings of AGM_27.09.2017

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Scrutinizer Report, Voting Results of AGM_27.09.2017
 

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