Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we are submitting herewith the details regarding the proceedings of the 31st Annual General Meeting of the company held on Wednesday, September 20, 2023 at 11.30 AM (IST) through Video Conference ("VC") / Other Audio Visual Means ("OAVM").

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Indrayani Biotech Ltd.

29 Aug 2023

15.90

4.61%

Company Update

INDRAYANI BIOTECH LTD. - 526445 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 & 47 of SEBI (LODR) Regulations, 2015, please find enclosed Newspaper advertisement published by the company on 29th August, 2023, in Trinity Mirror (English Newspaper) and Makkal Kural (Tamil Newspaper) regarding details of 31st Annual General meeting to be held on Wednesday, September 20, 2023, at 11.30 AM (IST).

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Indrayani Biotech Ltd.

29 Aug 2023

15.90

4.61%

Corp. Note

INDRAYANI BIOTECH LTD. - 526445 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of Annual Report for the Financial Year 2022-2023, which includes the Notice of 31st Annual General Meeting (AGM) of the Company. The AGM is scheduled to be held on Wednesday, September 20, 2023, at 11:30 AM (IST) through Video Conference (VC)/ Other Audio-Visual Means (OAVM).

pdf

Indrayani Biotech Ltd.

29 Aug 2023

15.90

4.61%

AGM

INDRAYANI BIOTECH LTD. - 526445 - Notice Of The 31St Annual General Meeting (AGM) Of The …

BSE India

We wish to inform you that 31st Annual General Meeting of the company will be held on Wednesday, September 20, 2023 at 11.30 A.M. (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OVAM") in accordance with the circulars issued by MCA and SEBI. The copy of the notice of 31st AGM is enclosed.

pdf

Indrayani Biotech Ltd.

29 Aug 2023

15.90

4.61%

Company Update

INDRAYANI BIOTECH LTD. - 526445 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment

BSE India

Intimation regarding Disinvestment made by IBL Healthcare Limited, a wholly-owned subsidiary in India Home Health Care Private Limited.

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Indrayani Biotech Ltd.

29 Aug 2023

15.90

4.61%

Corp. Action

INDRAYANI BIOTECH LTD. - 526445 - Intimation Of Book Closure For The Purpose Of 31St Annual …

BSE India

We wish to inform you that the Register of members and Share Transfer Books remain closed from Thursday, September 14, 2023 to Wednesday, September 20, 2023 (Both days inclusive) for the purpose of 31st Annual General Meeting of the company for the FY 2022-23.

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Indrayani Biotech Ltd.

29 Aug 2023

15.90

4.61%

Corp. Note

INDRAYANI BIOTECH LTD. - 526445 - Board Meeting Outcome for Outcome Of The Board Meeting

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Outcome of the Board Meeting held on August 29, 2023.

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Indrayani Biotech Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Indrayani Biotech Ltd. on BSE