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Genomic Valley
BSE: 539206NSE: ISIN: INE574D01010

5th-Nov-2019 17:12Source: BSE

Genomic Valley Biotech - Board Meeting Intimation for Intimation Regarding Holding Of Board Meeting And Closure Of Trading Window

Genomic Valley Biotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve In pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, Notice is hereby given that a Meeting of Board of Directors of the Company will be
held on Tuesday, November 12, 2019 at 11:45 A.M. at the Corporate Office of the Company situated at
G-74, Pushkar Enclave, Paschim Vihar, Delhi-110063, inter-alia, to consider and approve the Un-
Audited Financial Results of the Company for Quarter and Half-Year ended on September 30, 2019.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,
2015 and SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and in compliances with
the Code of Conduct to Regulate, Monitor and Report, Trading by Insiders of the Company, the trading
window for dealing in securities of the Company has been closed from 01st October, 2019 till 48 Hours
of declaration of results i.e. 14th November, 2019 (both days inclusive).

More Announcements on:

12th-Nov-2019 14:43Source: BSE

Genomic Valley Biotech - Outcome of Board Meeting

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