Vivanza Biosciences Share Price

CMP as on15-Jun-21 13:02

₹ 91.00
0 0%

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₹ 86.45

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₹ 91.00

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₹ 44

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 16-Mar-2021 - -
Vivanza Biosciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2021 ,inter alia, to consider and approve separate meeting of Independent Directors will be held on Wednesday, 24th day of March, 2021 at 02:00 P.M. at the registered office of the Company. Outcome Of The Meeting Of Independent Directors Held On Wednesday, 24th Day Of March, 2021 (As Per BSE Announcement dated on 24.03.2021)
Board Meeting - 16-Jan-2021 - -
Vivanza Biosciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2021 ,inter alia, to consider and approve the unaudited standalone / consolidated financial results for the quarter and nine months ended December 31, 2020. Outcome Of Board Meeting For Unaudited Financial Results (Standalone & Consolidated) For The Quarter And Nine Months Ended 31St December, 2020. (As Per BSE Announcement dated on 23.01.2021)
Board Meeting - 09-Oct-2020 - -
Vivanza Biosciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2020 ,inter alia, to consider and approve the Un-Audited Standalone & Consolidated Financial results of our Company for the quarter & half year ended 30th September 2020. Approved unaudited Financial Results along with limited review report for the quarter and half year ended on September 30, 2020. (As per BSE Announcement Dated on 17/10/2020)
Board Meeting - 14-Oct-2020 - -
The Board of Directors of the Company in their meeting held today (i.e. October 14, 2020), reconstituted Committees. The information is attached for your reference and record.
Board Meeting - 07-Oct-2020 - -
Outcome of Board Meeting for appointment of Independent Director
Board Meeting - 08-Sep-2020 - -
Vivanza Biosciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve take on record the Standalone and Consolidated Unaudited Financial Result of the Company for the Quarter June 30, 2020, after these results are reviewed by the Audit Committee. Please find attached outcome of the Board Meeting held today i.e. on September 15, 2020. (As per BSE Announcement Dated on 15/9/2020)
Board Meeting - 22-Jul-2020 - -
Vivanza Biosciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve Consideration And Approval Of Audited Financial Results For The Quarter And Year Ended On March 31, 2020. The meeting of Board of Directors of the Company held on today i.e. July 30, 2020. The outcome of the meeting is attached herewith for your perusal and record. (As per BSE Announcement Dated on 30/07/2020)
Board Meeting - 23-Jun-2020 - -
Vivanza Biosciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve 1. Audited Financial Results of the company for the Quarter/year ended 31st March 2020 and Auditors Report thereon. 2. Re-appointment of Chintan K. Patel, Company Secretaries as Secretarial Auditors of the Company. The Board Meeting to be held on 30/06/2020 Stands Cancelled. (As Per BSE Announcement Dated on 26-06-2020
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