Vivimed Labs Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Vivimed Labs Ltd. on BSE

Load latest

Vivimed Labs Ltd.

06 Sep 2024

Board Meeting

VIVIMED LABS LTD. - 532660 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

The Board of Directors of the Company at its meeting held on September 06, 2024 inter alia, have approved / resolved/ taken note of the following: 1. Deferment for declaring the audited financial results for the FY 2024, owing to paucity of time for completing the Audit as the new statutory auditors M/s. SVRL & Co. have been appointed in the EGM held on 14.08.2024 2. To file an application to the office of the Registrar of Companies, Bangalore, Karnataka, seeking an extension of time by three months for the convening of AGM for the Financial Year 2023-24 Due to the above reasons unable to publish the Financial Results of the Company along with all other documents as per the provisions of Regulation 33 of SEBI (LODR) Regulations, 2015). The Board Meeting concluded at 5.00 P.M.

pdf

Vivimed Labs Ltd.

23 Aug 2024

Board Meeting

VIVIMED LABS LTD. - 532660 - Board Meeting Intimation for Notice Of Board Meeting / Closure …

BSE India

VIVIMED LABS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements), 2015, further to our letters dated 19.03.2024 & 17.05.2024, we hereby bring to your notice that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 06th Day of September, 2024 at Hyderabad inter alia to consider and approve (1) audited Financial Results (Standalone & Consolidated) of the company for the quarter and year ended 31st March, 2024 (2) Board Report (3) AGM for FY2024 & related matters. Further, we would like to inform that pursuant to the SEBI (Prohibition of Insider Trading) Regulations the company has intimated its 'Designated Persons including Directors' regarding the closure of trading window from 01.04.2024 to till 48 hours after the declaration of audited Financial Results (Standalone & Consolidated) of the company for the quarter and year ended 31st March, 2024. Kindly take the above information on records

pdf

Vivimed Labs Ltd.

22 Aug 2024

Result

VIVIMED LABS LTD. - 532660 - Results-Delay in Financial Results

BSE India

Non-Compliance with Regulation 33 of SEBI (LODR) Regulations 2015 for the period/ year ended June, 2024

pdf

Vivimed Labs Ltd.

16 Aug 2024

AGM

VIVIMED LABS LTD. - 532660 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Voting Results and Scrutinizers Report attached

pdf

Vivimed Labs Ltd.

14 Aug 2024

AGM

VIVIMED LABS LTD. - 532660 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

Attached

pdf

Vivimed Labs Ltd.

20 Jul 2024

AGM

VIVIMED LABS LTD. - 532660 - Notice Of The Extra-Ordinary General Meeting

BSE India

Notice of the EGM

pdf

Vivimed Labs Ltd.

17 Jul 2024

Company Update

VIVIMED LABS LTD. - 532660 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate Under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the Quarter ended 30.06.2024

pdf

Vivimed Labs Ltd.

05 Jul 2024

Board Meeting

VIVIMED LABS LTD. - 532660 - Board Meeting Outcome for Outcome Of The Meeting Of The …

BSE India

The Board of Directors of the Company at its meeting held on Friday, the 05th day of July, 2024 inter alia, have approved / resolved/ taken note of the following: 1. Pursuant to the recommendation of the Audit Committee, the Board of Directors has considered and approved the appointment of M/s.SVRL & Co., Chartered Accountants, as Statutory Auditors of the Company in the casual vacancy caused by the resignation, subject to the approval of shareholders of the company. 2. To convene extra ordinary general meeting of the company to be held through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM') on Wednesday, the 14th day of August, 2024. The venue of the EGM shall be deemed to be the Registered Office of the Company.

pdf

Vivimed Labs Ltd.

03 Jul 2024

SAST

VIVIMED LABS LTD. - 532660 - Closure of Trading Window

BSE India

Intimation of trading window closure

pdf

Vivimed Labs Ltd.

29 Jun 2024

Board Meeting

VIVIMED LABS LTD. - 532660 - Board Meeting Intimation for To Recommend The Appointment Of Statutory …

BSE India

VIVIMED LABS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/07/2024 ,inter alia, to consider and approve To recommend the Appointment of Statutory Auditors to fill the Casual Vacancy Caused by Resignation

pdf

Is Vivimed Labs Ltd. worth buying?

178 Votes:

Buy 71.91%

Sell 18.54%

Hold 9.55%