RJ Bio-Tech: Board Meeting Outcome for Outcome Of Board Meeting

meeting of the Board of Directors of R J Bio-Tech Limited held today i.e. on 29th July 2022 following points were discussed and decided that the 17th Annual General Meeting of the Members of the Company will be held on Monday 29th day of August 2022 at 2:00 P.M. at the registered office of the Company.The Register of Members and Share Transfer Books of the Company will remain closed from 23rd August 2022 to 29th August 2022 both days inclusive.