Board Meetings for VIVIMEDLAB
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| VIVIMEDLAB | Vivimed Labs Limited | 29 May 2014 | Results/Dividend | Inter alia, to consider and approve the Audited Financial Results of the Company for the financial year ended March 31, 2014, and recommend dividend, if any, for the financial year 2013-14. In view of this, the Trading Window shall, pursuant to the Code of Conduct for prevention of Insider Trading under the SEBI (Prohibition of Insider Trading) Regulations, 1992, remain closed from May 21, 2014 to May 29, 2014 (both days inclusive) and shall reopen after the expiry of 24 hours after the public announcement of audited financial results is made. | - |
| VIVIMEDLAB | Vivimed Labs Limited | 13 Feb 2014 | Results | Inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter & Nine Months ended December 31, 2013. | - |
| VIVIMEDLAB | Vivimed Labs Limited | 13 Nov 2013 | Results | Inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter & Half year ended September 30, 2013. | - |
| VIVIMEDLAB | Vivimed Labs Limited | 13 Aug 2013 | Results | Inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30, 2013. | - |
| VIVIMEDLAB | Vivimed Labs Limited | 30 May 2013 | Board Meeting Postponed | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 24,2013 Inter alia, to consider and approve the Audited Financial Results of the Company for the financial year ended March 31, 2013, and recommend dividend, if any, for the financial year 2012-13.. The Company has now informed the Exchange that due to delay in finalization of account and completion of audit, the aforesaid Board Meeting has been postponed and a meeting of the Board of Directors of the Company will be held on May 30, 2013. | - |
| VIVIMEDLAB | Vivimed Labs Limited | 24 May 2013 | Results/Dividend | Inter alia, to consider and approve the Audited Financial Results of the Company for the financial year ended March 31, 2013, and recommend dividend, if any, for the financial year 2012-13. | - |
| VIVIMEDLAB | Vivimed Labs Limited | 22 May 2013 | Appointment of Director | To consider the Appointment of Dr. V. Peesapati as an Additional Director (Non Executive & Independent) of the Company. | - |
| VIVIMEDLAB | Vivimed Labs Limited | 13 Feb 2013 | Results | Inter alia to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended December 31, 2012. | - |
| VIVIMEDLAB | Vivimed Labs Limited | 12 Nov 2012 | Un-audited Financial Results | Inter alia, to consider the Unaudited Financial Results for the quarter ended September 30, 2012. | - |
| VIVIMEDLAB | Vivimed Labs Limited | 13 Aug 2012 | Un-audited Financial Results | Inter alia to consider, approve and take on record the unaudited financial results of the Company for the quarter ended June 30, 2012. | - |
| VIVIMEDLAB | Vivimed Labs Limited | 30 May 2012 | Results/Dividend | Inter alia, to consider the Audited Financial Results for financial year ended March 31, 2012 and to consider recommendation of final dividend for financial year ended March 31, 2012. | - |
| VIVIMEDLAB | Vivimed Labs Limited | 13 Feb 2012 | Un-audited Financial Results | Inter alia to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended December 31, 2011. | - |
| VIVIMEDLAB | Vivimed Labs Limited | 14 Nov 2011 | Un-audited Financial Results | Inter alia to consider, approve and take on record the unaudited financial results of the Company for the quarter and half year ended September 30, 2011. | - |
| VIVIMEDLAB | Vivimed Labs Limited | 13 Aug 2011 | Un-audited Financial Results | Inter alia, to consider, approve and take on record the unaudited financial results of the Company for the quarter ended June 30, 2011. | - |
| VIVIMEDLAB | Vivimed Labs Limited | 27 May 2011 | Audited Financial Results | Inter alia to consider and approve Audited Financial results of the Company for the quarter and year ended March 31, 2011. | - |