VIVIMEDLAB Corporate Action

Vivimed Labs Ltd Share Price

VIVIMEDLAB

CMP as on 01-Dec-22 3:41
₹ 10

icon | %

Open
₹ 10
Turnover(lac)
₹ 7
Prev. Close
Day's Vol (shares)
₹ 76,250
Day's Vol (shares)
₹ 9.70         ₹ 9.80

Invest wise with Expert advice

mobile icon
  • Open Demat with exclusive Advice & Services
  • Get a dedicated Relationship Manager to help you grow your wealth
  • Exclusive advisory on 20+ trading & wealth based investment options
  • One tap Investments, Automated trading & much more
  • Minimum 1 lakh margin required
Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM13-Nov-202318-Oct-2023--
The Board of Directors of the Company at its meeting held on October 18, 2023 inter alia, have approved / resolved/ taken note of the following: 1. Directors Report for the financial year ended 31.03.2023 together with annexure thereto. 2. Convening of Annual General Meeting (AGM) on 13.11.2023 and Notice of AGM. 3. Fixed Book closure dates from Wednesday, of November 08, 2023 to Monday, of November 13, 2023 (both days inclusive) for the purpose of AGM. Annual Report FY2023 AGM on November 13,2023 Book Closure: November 8, 2023 to November 13, 2023 (As Per BSE Announcement Dated on 20/10/2023) Proceedings of the 35th Annual General Meeting. (As per BSE Announcement Dated on 14/11/2023) Annual General Meeting Results (As Per BSE Announcement Dated on 15.11.2023) Revised Proceedings of the 35th Annual General Meeting (AGM)-Conclusion time of the AGM (As Per BSE Announcement Dated on 28/12/2023)
AGM27-Mar-202313-Feb-2023--
The Board of Directors of the Company at its meeting held on February 13, 2023 inter alia, have approved / resolved/ taken note of the following: 1. Considered and approved the submission of the Un-audited Financial Results (Standalone & Consolidated) for the Quarter and nine months ended December 31, 2022 attached herewith; 2. Auditorss Limited Review Report on the Un-audited Financial Statements of the Company for the Quarter and nine months ended December 31, 2022. 3. Directors Report for the financial year ended 31.03.2022 together with annexure thereto. 4. Convening of Annual General Meeting (AGM) on 18.03.2023 and Notice of AGM. 5. Fixed Book closure dates from Monday, March 13, 2023 to Saturday, March 18, 2023 (both days inclusive) for the purpose of AGM. The Board Meeting concluded at 6.00 P.M. With reference to the above, the following changes/ corrections are for your information: 1. Convening of 34th Annual General Meeting (AGM) for the financial year 2022 on 27.03.2023. 2. Fixed Book closure dates from Wednesday, March 22, 2023 to Monday, March 27, 2023 (both days inclusive) for the purpose of 34th AGM. You are requested to take note of the above. (As Per BSE Announcement dated on 15.02.2023) Notice of 34th Annual General Meeting (AGM), Annual Report for the financial year 2021-22 and Book Closure for AGM. (As Per BSE Announcement Dated on 02/03/2023) AGM 27/03/2023 (As Per BSE Bulletin Dated on 03.03.2023) Proceedings of the 34th Annual General Meeting (AGM) held on 27th March, 2023 Disclosure of Voting Results of the 34th Annual General Meeting held on 27th March, 2023 (As Per BSE Announcement Dated on 27/03/2023)