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Vivo Bio Tech Ltd Board Meeting

37.24
(0.43%)
Jun 27, 2025|12:00:00 AM

Vivo Bio Tech CORPORATE ACTIONS

28/06/2024calendar-icon
28/06/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting11 Jun 202511 Jun 2025
Please find enclosed outcome of the Board Meeting
Board Meeting19 May 202513 May 2025
Vivo Bio Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Audited Standalone & Consolidated Financial Results of the Company for the Fourth Quarter and Year ended March 31 2025 Please find enclosed Outcome of the Board Meeting (As Per BSE Announcement Dated on: 19/05/2025)
Board Meeting9 Jan 20252 Jan 2025
VIVO BIO TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2025 inter alia to consider and approve the Un-Audited Standalone & Consolidated Financial Results of the Company for the Third Quarter and Nine Months ended December 31 2024. Outcome of the Board Meeting Issue of Securities (As Per Bse Announcement Dated on 09.01.2025)
Board Meeting21 Nov 202415 Nov 2024
VIVO BIO TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2024 inter alia to consider and approve the Vivo Bio Employees Stock Option Scheme 2024 (VBESOS 2024) in terms of SEBI (Share Based Employee Benefits and Sweat Equity) regulations 2021. With reference to the above cited subject and our letter dated November 15, 2024, we bring to your kind notice that the Board of Directors of the Company at their meeting held today, i.e. Thursday, November 21, 2024, inter-alia, transacted the following business: 1. Pursuant to the recommendations of the Nomination and Remuneration Committee (NRC), approved the Vivo Bio Employees Stock Option Scheme, 2024 (VBESOS, 2024) for grant of stock options to eligible Directors and Employees of the Company and its Group Company(ies) including its Subsidiary / Associate Company(ies) (Present and Future, if any), subject to approval of the shareholders of the Company, as per SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 [SEBI (SBEBSE) Regulations, 2021]. The Company shall seek the approval of Members through postal ballot (As per BSE Announcement Dated on 21/11/2024)
Board Meeting14 Nov 202429 Oct 2024
Quarterly Results Please find enclosed Unaudited Financial Results for the Quarter and Half Year ended September 30, 2024 (As Per BSE Announcement Dated on: 14/11/2024)
Board Meeting26 Aug 202426 Aug 2024
Please find enclosed Outcome of the Board Meeting
Board Meeting10 Aug 20241 Aug 2024
VIVO BIO TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30 2024. Please find enclosed Unaudited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2024 (As Per BSE Announcement Dated on: 10/08/2024)

Vivo Bio Tech: Related News

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