Taking Care of Your Tomorrow !
Investor's Corner
About Us
Terms and conditions of appointment of independent directors
Committees of board of directors
Code of conduct of board of directors and senior management personnel
Vigil mechanism/ Whistle Blower policy
Criteria of making payments to non-executive directors
Policy on dealing with related party transactions
Familiarization programmes imparted to independent directors
The email address for grievance redressal and other relevant details
Contact information for assisting and handling investor grievances
(i)Notice of meeting of the board of directors (ii)Financial Results (iii) Annual Reports
Shareholding pattern
Newspaper Publications
Secretarial Compliance Report
Policy for determination of materiality of events or information
Contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s)
Corporate Announcements
Annual Return
BACK HOME
Copyright 2010 * Genomic Valley Biotech Ltd. * All Rights Reserved