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BSE 09 May, 2025 3:31 PM (IST)



Board Meetings - Vivo Bio Tech Ltd.

The latest board meeting for Vivo Bio Tech Ltd. took place on 09 Jan 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
09 Jan 2025 Quarterly Results -
21 Nov 2024 Employees Stock Option Plan -
14 Nov 2024 Quarterly Results -
10 Aug 2024 Quarterly Results -
20 May 2024 Audited Results -
12 Feb 2024 Quarterly Results -
14 Nov 2023 Quarterly Results -
21 Sep 2023 Preferential issue of shares -
07 Aug 2023 Quarterly Results -
30 May 2023 Audited Results -
13 Feb 2023 Quarterly Results -
21 Dec 2022 Preferential iIssue of shares -
14 Nov 2022 Quarterly Results -
10 Aug 2022 Quarterly Results -
30 May 2022 Audited Results -
02 Feb 2022 Quarterly Results -
02 Nov 2021 Quarterly Results -
28 Aug 2021 A.G.M. -
13 Aug 2021 Quarterly Results -
29 Jun 2021 Audited & Quarterly Results -
10 Feb 2021 Quarterly Results -
11 Nov 2020 Quarterly Results -
28 Aug 2020 Quarterly Results & Issue Of Warrants -
30 Jun 2020 Audited Results -
10 Feb 2020 Quarterly Results -
13 Nov 2019 Quarterly Results -
12 Aug 2019 Quarterly Results -
17 May 2019 Audited Results -
12 Feb 2019 Quarterly Results -
13 Nov 2018 Quarterly Results -
13 Aug 2018 Unaudited Financial Results -
28 May 2018 Audited Results -
14 Feb 2018 Quarterly Results -
07 Dec 2017 Quarterly Results -
13 Sep 2017 Quarterly Results -
19 May 2017 Audited Results -
26 Apr 2017 Others Considered and approved appointment of Mrs. Vijaya Lakshmi Mantha as Additional Director of the Company. We are herewith enclosing her brief profile.
10 Feb 2017 Quarterly Results -
11 Nov 2016 Quarterly Results -
31 Aug 2016 Others To approve draft Director's Report for the financial year ending on March 31, 2016.
11 Aug 2016 Quarterly Results -
27 May 2016 Audited Results Interalia, have approved the Vivo Bio ESOP Scheme 2016 and notice of postal Ballot.
11 Feb 2016 Quarterly Results -
11 Jan 2016 General Purpose The Board approved the proposal to take on lease the building owned by M/s. Virinchi Technologies Ltd situated at Pothaipally Village, Hakimpet on such terms and conditions.
13 Nov 2015 Quarterly Results -
31 Aug 2015 Others 1. To fix Date, Time and Place of Annual General Meeting. 2. To approve appointment of Mr. N.V.S.S. Suryanarayana Rao, Company Secretary in Practice as Scrutinizer for conducting E-Voting.
12 Aug 2015 Quarterly Results -
28 May 2015 Audited Results -
12 Nov 2014 Quarterly Results -
30 Aug 2014 Preferential Issue of shares 1. To approve the notice for AGM, Directors' Reports and Management Discussion Analysis Report. 2. To consider preferential allotment of shares. 3. To fix Book Closure Dates.
12 Aug 2014 Quarterly Results -
28 May 2014 Audited Results -
13 Feb 2014 Quarterly Results -
12 Nov 2013 Quarterly Results -
29 Aug 2013 Others To consider preferential allotment of shares & to approve the notice of AGM, Directors Report.
13 Aug 2013 Quarterly Results -
29 May 2013 Audited Results -
13 Feb 2013 Quarterly Results -
30 Aug 2012 Audited Results -
10 Aug 2012 Quarterly Results -
12 May 2012 Quarterly Results -
10 Feb 2012 Quarterly Results -
12 Nov 2011 Quarterly Results -
01 Sep 2011 Audited Results -
06 Aug 2011 Quarterly Results -
13 May 2011 Quarterly Results -
24 Dec 2010 Restructuring of the Company To discuss on the proposal of restructuring of the Company under section 293(1) (a) and also to approve the draft postal ballot notice.
31 Aug 2010 Allotment of Warrants & Others The Board has approved the allotment of 4,50,000 Warrants on pref. basis to Promoters & 10,00,000 Warrants to Strategic Investors & Convened the 23rd AGM of the Co. will be held on Sept 29, 2010.
31 Jul 2010 Quarterly Results -
22 Jul 2010 Appointment of Additional Director The Board has appointed Mr. Kalyan Sri Kompella as Additional Director on the Board.
30 Jan 2010 Quarterly Results -
31 Oct 2009 Quarterly Results, Stock Split & Others To consider raising of funds through issue of pref. allotment of Shares, to approve the change of registered office & to approve the amalgamation of M/s. Shri Shri Resorts Pvt. Ltd. with the Co.
31 Aug 2009 Audited Results & Amalgamation To consider the proposal of amalgamation of an unlisted Company with the Company & to approve the Balance Sheets, P & L, Directors report, Auditors report and Notes to accounts.
31 Jul 2009 Quarterly Results -
25 Apr 2009 Quarterly Results -
06 Mar 2009 To appoint Additional Director inter alia, to appoint Mr. K Jagan Mohan Rao as Additional Director w.e.f. March 05, 2009.
31 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results -
30 Aug 2008 Audited Results -
31 Jul 2008 Quarterly Results -
30 Apr 2008 Quarterly Results -
30 Jan 2008 Quarterly Results -
31 Oct 2007 Quarterly Results -
28 Aug 2007 Audited Results -
31 Jul 2007 Quarterly Results -
30 Apr 2007 Quarterly Results -
31 Jan 2007 Quarterly Results -
31 Oct 2006 Quarterly Results -
31 Aug 2006 Accounts -
29 Jul 2006 Quarterly Results -
29 Apr 2006 Quarterly Results -
30 Jan 2006 Quarterly Results -
12 Jan 2006 Allotment of Shares Allotted shares under preferential basis to selective investors & allotted warrants to promoters.
22 Nov 2005 To consider enhancement of Capital To consider enhancement of Capital & to consider opening up of branches in US, Canada & Singapore.
26 Oct 2005 Quarterly Results -
21 Sep 2005 To consider fixing of the Record Date -
22 Jul 2005 Quarterly Results -
25 Apr 2005 Quarterly Results -
29 Jan 2005 Quarterly Results -
23 Oct 2004 Quarterly Results & Others Amalgamation (Approved the draft scheme of merger for amalgamation of Silivo Protein Ltd., with the company) & Reduction of Capital