BIOPAC INDIA CORPORATION LTD. - Outcome Of The Meeting Of The Resolution Professional Held On 30Th November, 2020

The Meeting of the Resolution Professional held today i.e. on Monday, the 30th November, 2020 have<BR> Considered and approved following<BR> (a) The 32nd Annual General Meeting of the Company will be held on Wednesday, the 30th December, 2020 at 4.00 pm through two-way Video Conferencing or Other Audio Visual Means ('VC/OAVM').<BR> (b) The Company's Register of Members & Share Transfer books (Annual) pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 will be remain closed from Thursday, 24th December, 2020 to Wednesday, 30th December, 2020 (both days inclusive).<BR> (c) The e-voting period will commences on Sunday, the 27th December, 2020 (9.00 a.m. IST) and ends on Tuesday, the 29th December, 2020 (5.00 p.m. IST). During this period, Members of the Company, holding shares either in physical form or in dematerialized form, as on Friday, the 18th December, 2020; may cast their vote electronically