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ANG Lifesciences India Ltd.

BSE: 540694 Sector: Health care
NSE: N.A. ISIN Code: INE236W01016
BSE 00:00 | 27 Nov 77.55 -1.25






NSE 05:30 | 01 Jan ANG Lifesciences India Ltd

Extension Of The Date Of 14Th Annual General Meeting Of The Company

September 6, 2020, 11:49 am | Source: BSE | Downlaod PDFDownload PDF

Pursuant to Reg. 30 read with Para B of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 it is hereby informed that the Board of Directors in its meeting held on 5th September 2020 considered and approved to make an application to Registrar of Companies Chandigarh under the provisions of Section 96 of the Companies Act 2013 (the Act) read with General Circular No. 28/2020 (Clarification on Extension of AGM for the F.Y. ended as at 31.03.2020) dated 17th August 2020 issued by MCA for the extension of time of holding the Annual General Meeting for the year 2019-20 for next three months from the last date on which the Annual General Meeting of the Company should have been held on account of after effects of Covid-19 pandemic.