kimia biosciences limited...1 day ago · .kimia biosciences limited (formerly known as laurel...
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.Kimia Biosciences Limited(Formerly known as Laurel Organics Ltd.)
Regd. OfficelWorks : Village-Bhondsi, Tehsil-Sohna, Distt. Gurugram (Haryana)-122102Tel. : 91 (0124) 2979014, +91-9654746544E-mail: [email protected], Web: www.laure1.co.in I www.kimiabiosciences.comCIN NO. : L24239HR1993PLC032120
Ref: KIMIABLjCOMP jBSEj20-21j026Date: September 02, 2020
To,The General ManagerListing Operation,BSE Limited, P.l.Towers,Dalal Street,Mumbai - 400 001BSE: Scrip code: 530313 [KIMIABL]
Dear Sir,
Sub: Revised Outcome of Meeting of Board of Directors of the Company held onTuesday, 01 September, 2020
In reference to letter no. KIMIABLjCOMP jBSEj20-21j023 dated 01.09.2020 This is toinform you that Book Closure start date has been mentioned inadvertently as 25.09.2020 inplace of 22.09.2020. You are requested to kindly treat book closure start date as 22.09.2020.
You are requested to take above-mentioned information on your records.
Thanking YouYours faithfully,
Corporate Office: 974, 9th Floor, Aggarwal Millennium Tower-2, Netaji Subhash Place, Pitampura, New Delhi-I 10034 (INDIA)Tel. : 011-47063600,470630601
Kimia Biosciences Limited(Formerly known as Laurel Organics Ltd.)
ISO 9001:2015, ISO 14001:2015, OHSAS 18001:2007Regd. Office/Works: Vill.-Bhondsi, Tehsil-Sohna, Distt. Gurugram,
Haryana,lndia-122102 Tel.: 91 (0124) 2979014, 2979015E-mail: [email protected] Web: www.kimiabioscienees.eom
E-mail: [email protected] Web: www.laurel.eo.in
Corporate Office: 974. 9th Floor, Aggarwal Millennium Tower-2, Netaji Subhash Place, Pitampura. New Delhi-l l 0034 (INDIA)Tel. : 011-47063600.470630601 • ClN NO. : L24239HRI993PLC032120
Ref : KIMIABL/COMP/BSE/20-21/024
Date: September 02, 2020
To,
The General Manager
Listing Operation,
BSE Limited, P.J.Towers,
Dalal Street,
Mumbai – 400 001
BSE: Scrip code: 530313 [KIMIABL]
Dear Sir,
Sub: Revised Outcome of Meeting of Board of Directors of the Company held on
Tuesday, 01 September, 2020
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements)
Regulations, 2015, we would like to inform your good office that a meeting of the Board of
Directors of the Company was held on Tuesday, 01 September, 2020 at 03:00 P.M. onwards and
concluded at 04:05 P.M., at the Corporate Office of the Company, at 974, 9th Floor, Aggarwal
Millenium Tower II, Netaji Subhas Place, Pitampura, New Delhi 110034 has inter-alia, considered
and transacted the following businesses:-
1. Considered and Approved the Directors’ Report for the Financial Year 2019-20 along with
requisite Annexure thereto;
2. Took on record the Secretarial Audit Report for the Financial Year 2019-20;
3. Fixed the Important Dates for the purpose of ensuing Annual General Meeting of the Company:
Cut off date for e-voting : Monday, September 21, 2020
Book closure Start date : Tuesday, September 22, 2020
Book Closure End date : Monday, September 28, 2020
E-voting Start Date & time : Friday, September 25, 2020 (09:00 AM)
E-voting End Date & time : Sunday, September 27, 2020 (05:00 PM)
4. Decided the date, time and venue of the 27th Annual General Meeting of the company, as
following:
Date Monday, 28th September, 2020
Time 03.30 P.M. Onwards
Venue Through Video Conferencing and other Audio Visual Means (VC/OAVM)
Kimia Biosciences Limited(Formerly known as Laurel Organics Ltd.)
ISO 9001:2015, ISO 14001:2015, OHSAS 18001:2007Regd. Office/Works: Vill.-Bhondsi, Tehsil-Sohna, Distt. Gurugram,
Haryana,lndia-122102 Tel.: 91 (0124) 2979014, 2979015E-mail: [email protected] Web: www.kimiabioscienees.eom
E-mail: [email protected] Web: www.laurel.eo.in
Corporate Office: 974. 9th Floor, Aggarwal Millennium Tower-2, Netaji Subhash Place, Pitampura. New Delhi-l l 0034 (INDIA)Tel. : 011-47063600.470630601 • ClN NO. : L24239HRI993PLC032120
5. Considered and Approved the draft notice of 27th Annual General Meeting;
6. Re-Appointed Ms. Navneet Kaur, Proprietor of M/s N. K. Chandok & Associates (Company
Secretaries), as the Scrutinizer for the purpose of E-voting;
7. Re-appointed M/s Mahesh Singh & Co, Cost Accountants, (FRN: 100441) as a Cost Auditor of the
Company;
8. Recommended Remuneration to Cost Auditor of the Company subject to approval of members at
the 27th Annual General Meeting;
9. Recommended regularization of Mr. Vipul Goel (DIN: 00064274), as a Director of the Company;
10. Recommended the re-appointment of Mr. Sameer Goel (DIN: 00161786), Managing Director
who is liable to retire by rotation, subject to approval of members at the 27thAnnual General
Meeting;
11. Remuneration payable to Mr. Sameer Goel, Managing Director of the Company.
You are requested to take above-mentioned information on your records.
Thanking You
Yours faithfully,
For Kimia Biosciences Limited
(Formerly known as Laurel Organics Limited)
Abhishek Kumar Pandey
(Company Secretary & Compliance Officer)
M. No. A31218
Place: New Delhi