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Board Meetings - Genomic Valley Biotech Ltd.

The latest board meeting for Genomic Valley Biotech Ltd. took place on 14 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
14 Feb 2025 Quarterly Results -
06 Dec 2024 Others Inter alia - To consider and Approve (1) The Directors Report for the Year 2023-24. (2) 30th AGM of the Company and Other Business Matters.
07 Oct 2024 Quarterly Results -
29 Jul 2024 Quarterly Results -
09 May 2024 Audited Results -
14 Feb 2024 Quarterly Results (Revised)
14 Nov 2023 Quarterly Results (Revised)
14 Aug 2023 Quarterly Results -
29 May 2023 Audited Results -
10 Feb 2023 Quarterly Results -
12 Nov 2022 Quarterly Results -
20 Jul 2022 Quarterly Results -
28 May 2022 Audited Results & Quarterly Results -
12 Feb 2022 Quarterly Results -
12 Nov 2021 Quarterly Results -
10 Aug 2021 Quarterly Results -
29 Jun 2021 Audited & Quarterly Results -
11 Feb 2021 Quarterly Results -
05 Dec 2020 A.G.M. -
11 Nov 2020 Quarterly Results -
15 Sep 2020 Quarterly Results -
29 Jun 2020 Audited Results & Quarterly Results -
14 Feb 2020 Quarterly Results -
12 Nov 2019 Quarterly Results -
28 Jul 2019 Quarterly Results & A.G.M. -
06 Jul 2019 A.G.M. & Others Inter alia, to consider and approve : To approve Board Report along with CG Report, MDA and all other necessary Annexures for the FY ended March 31, 2019.
25 Jun 2019 Others Inter alia, to consider and approve : 1. Re-appointment of Mrs. Parual Agrawal, Director 2. Re-appointment of Mr. Rajesh Kumar Saxena as an ID
30 May 2019 Audited Results -
13 Feb 2019 Quarterly Results -
21 Jan 2019 Others Authorisation for entering, executing and signing the Memorandum of Understanding with Khadi and Village Industries Commission.
05 Nov 2018 Quarterly Results -
10 Aug 2018 Quarterly Results -
30 May 2018 Audited Results -
03 Feb 2018 Quarterly Results -
13 Nov 2017 Quarterly Results -
13 Sep 2017 Quarterly Results (Revised)
29 May 2017 Audited Results -
11 Feb 2017 Quarterly Results -
12 Nov 2016 Quarterly Results -
04 Aug 2016 Quarterly Results -
30 May 2016 Resignation of CFO -
09 Feb 2016 Others Appointment of Mr. Vikas Garg for the Post of Company Secretary & Compliance Officer w.e.f. February 09, 2016 and he will join the office w.e.f. April 01, 2016.
11 Jan 2016 Quarterly Results 1. Approving the Change of RTA from Link Intime India Private Limited to BEETAL Financial & Computer Services Private Limited. 2. Signing of Uniform Listing Agreement according SEBI Regulation 2015.
09 Nov 2015 Quarterly Results -
07 Aug 2015 Quarterly Results -