Novateor Research Laboratories: Board Meeting Intimation for Ensuing AGM Call Money Of Preferential Allotment Of Warrants And Other Businesses

Novateor Research Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2024 inter alia to consider and approve 1. To make second call of 25% of issue price of the preferential allotment of warrants.2. To consider and approve the matter related to ensuing Annual Meeting of the company.3. To transact any other businesses with prior approval of chairman. 1. To make second call of 25% of issue price of the preferential allotment of warrants.2. To consider and approve the matter related to ensuing Annual Meeting of the company.3. To transact any other businesses with prior approval of chairman.