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TRANSGENE BIOTEK LTD. - Board Meeting Intimation for Board Meeting. This Is To Inform You That A Meeting Of The Board Of Directors Will Be Held On Saturday 05Th August 2023 To Transact Following Businesses.
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17 Jul 2023
TRANSGENE BIOTEK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2023 ,inter alia, to consider and approve 1) To consider and approve the Un-Audited Financial Results (Standalone &amp; Consolidated) of the Company for the quarter ended June 30, 2023. 2) To consider and approve the closure of subsidiary company M/s. Peroral Bio Private Limited. 3) To consider and approve an extension for the date of Annual General Meeting (AGM) of the Company for the financial year 2022-23. 4) To consider and approve the appointment of M/s Geeta Serwani &amp; Associates, as Secretarial Auditor of the Company for the financial year 2022-23. 5) To consider and approve the appointment of Ms. Vasavi &amp; Co, as Internal Auditors of the Company for the financial year 2022-23. 6) To transact such other business as may be required.
View all announcements for TRANSGENE BIOTEK LTD. Source: BSE India