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RJ Bio-Tech Ltd.

RJ Bio-Tech

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
30 06 2021 Half Yearly Results
09 09 2021 Inter alia, to consider the following: 1. To fix date, time and venue for the 16% Annual General Meeting. 2. To approve the Director?s report for the financial year ended 31st March, 2021 with the enclosures. 3. To consider and approve book closure dates. 4. To approve the notice convening 16? Annual General Meeting of the Members of the Company with its enclosures. 5. To discuss any other matter with the permission of Chair.
15 11 2021 Half Yearly Results
30 05 2022 Audited Results
22 06 2022 Inter-alia, to discuss, consider and approve the following business: 1. Appointment of an additional directors (non-executive & non-independent); 2. If any other business as approved by the Board.
29 07 2022 A.G.M.

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