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Polygenta Tech
BSE: 514486NSE: ISIN: INE441D01020

7th-Nov-2019 12:05Source: BSE

Polygenta Technologies - Update on board meeting

The Board Meeting to be held on 12/11/2019 has been revised to 12/11/2019 Please refer the earlier intimation by the Company regarding the Board Meeting to be held on 12Nov19 for considering quarterly results

The Board Meeting to be held on 12Nov19 will also consider the following :

1. To take on record and review the due diligence report of the Merchant Banker in terms of Regulations 8(1A)(ii) and 8(1E) of the Delisting Regulations and proceed in accordance with Regulation 8 of the Delisting Regulations;

2. Consider and approve the Delisting Proposal after discussing and taking into account various factors and the Merchant Banker's due diligence report; and

3. Any other matters incidental thereto.

A letter of intimation is attached.

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