GENNEX LABORATORIES LTD. - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

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01 Oct 2021
In compliance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (Listing Regulations), we wish to inform you that the Shareholders of the Company by way of Special Resolutions passed through eVoting on Thursday, September 30, 2021, have by requisite majority approved the following resolutions:<BR> <BR> 1. Adoption of Object clause of MoA as per provisions of Companies Act, 2013 and Increase of Authorized Share Capital;<BR> 2. Adoption of a new set of Articles of Association ("AOA") of the Company containing regulations in conformity with the Companies Act, 2013;<BR> <BR> Further, the brief details of the alteration in the MOA and the New AOA as required under Regulation 30 of SEBI (LODR) Regulations, 2015 are annexed herewith marked as Annexure - I and Annexure - II respectively.
View all announcements for GENNEX LABORATORIES LTD.	Source: BSE India

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