TRANSGENE BIOTEK LTD. - Board Meeting Intimation for Intimation Of The Board Meeting Of The Company.

TRANSGENE BIOTEK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve This is to inform you that a meeting of Board of Directors of the Company will be held on Tuesday 30th May 2023. 1) To consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended 31 st March 2023. 2) Any other Business matter, with the permission of the Chair.