Vivo Bio Tech Ltd(Vivo Bio Tech) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	28-Sep-2022	08-Sep-2022	-	-
AGM 28/09/2022 Vvo Bio Tech Limited has informed the exchange that the Board of Directors of the Company at their meeting held today, i.e. Tuesday, August 30, 2022, inter-alia, transacted and approved the following business: 1. The 35th Annual General Meeting of the Company will be held on Wednesday, September 28, 2022 at 03.00 p.m. through Video Conferencing / Other Audio Visual Means (VC/OAVM). 2. Fixation of the dates of Book Closure from Thursday, September 22, 2022 to Wednesday, September 28, 2022 (Both Days inclusive) for the purpose of the 35th Annual General Meeting. 3. The Boards Report for the financial year 2021-2022. 4. The E-voting schedule in connection with the 35th Annual General Meeting, Notice thereof and other related matters. Vivo Bio Tech Limited has informed the exchange that the book closure for the purpose of the ensuing 35th Annual General Meeting of the Company is from Thursday, September 22, 2022 to Wednesday, Septemebr 28, 2022 (both days inclusive). (As Per BSE Announcement Dated on 30/08/2022) Vivo Bio Tech Limited has submitted with the exchange the Voting Results and Scrutinizers Report for the resolutions passed by the members of the Company at the 35th Annual General Meeting held on September 28, 2022 through Video Conference. Vivo Bio Tech Limited has informed the exchange that the members of the Company have appointed M/s P Murali & Co (FRN 007257S), Chartered Accounts as the Statutory Auditors of the Company at the 35th Annual General Meeting of the Company held on September 28, 2022 through video conference. Vivo Bio Tech Limited has informed the exchange that the members of the Company have approved the resolution for shifting of registered office of the Company from Survey #349/A, Pregnapur Village, Gajwel, Siddipet District, Hyderabad, Telangana - 502311 to 03rd Floor, Ilyas Mohammed Khan Estate, #8-2-672/ 5 & 6, Road No.1, Banjara Hills, Hyderabad, Telangana - 500034, at the 35th Annual General Meeting of the Company held on September 28, 2022 through video conference. (As Per BSE Announcement Dated on 29/09/2022)