TRANSGENE BIOTEK LTD. - Board Meeting Intimation for Board Meeting.

TRANSGENE BIOTEK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors will be held on Tuesday, 14th February 2023 at 11.00 am to transact the following business: 1) To consider and approve the unaudited standalone & consolidated financial results for the quarter ended on 31st December 2022 along with the Limited Review Report as provided by the Statutory Auditor of the Company.