Board Meetings for VIVIMEDLAB
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| VIVIMEDLAB | Vivimed Labs Limited | 27 May 2011 | Results/Dividend | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on May 27, 2011 inter alia to consider and approve Audited Financial results of the Company for the quarter and year ended March 31, 2011.The Company has now informed the Exchange that the Board of Directors at their meeting to be held on May 27, 2011 may consider recommendation of dividend, if any.(Purpose Revised) | - |
| VIVIMEDLAB | Vivimed Labs Limited | 29 Jan 2011 | Un-audited Financial Results | Inter alia to consider, approve and take on record the Unaudited Financial Results of the Company for quarter and nine months ended December 31, 2010. | - |
| VIVIMEDLAB | Vivimed Labs Limited | 23 Oct 2010 | Un-audited Financial Results | Inter alia to consider and approve the unaudited financial results for the quarter ended on September 30, 2010. | - |
| VIVIMEDLAB | Vivimed Labs Limited | 09 Oct 2010 | Capital Issue | To consider further capital issue. | - |
| VIVIMEDLAB | Vivimed Labs Limited | 14 Aug 2010 | Results/Others | Inter alia to: (1) Consider and approve the unaudited financial results for the quarter ended June 30, 2010 along with the related segment wise financial results.(2) Fix the date, time and venue of Annual General Meeting and to approve the draft notice convening the Annual General Meeting.(3) Fix the date of closure of Register of Members and Share Transfer Books of the Company for the purpose of dividend and Annual General Meeting. | - |
| VIVIMEDLAB | Vivimed Labs Limited | 29 May 2010 | Audited Financial Results | inter alia to consider and take on record the audited standalone and consolidated financial results for the financial year ended on March 31, 2010. | - |
| VIVIMEDLAB | Vivimed Labs Limited | 24 Apr 2010 | Allotment / Others | To consider receipt of Warrant Application Money and allot warrants to the allottees. | - |
| VIVIMEDLAB | Vivimed Labs Limited | 05 Feb 2010 | Issue of warrants / Others | The Company has informed the Exchange that members of the Company in their Extra Ordinary General Meeting held on November 21, 2009 approved issue of Warrants on Preferential Basis. However, due to technical reasons, Company could not proceed with allotment of warrants. Hence Board of the Company, shall meet on February 05, 2010 to consider and decide on date of EGM to be held to reconsider and consent to allot Warrants on preferential basis, to the same persons approved in the EGM held on November 21, 2009. | - |
| VIVIMEDLAB | Vivimed Labs Limited | 29 Jan 2010 | Unaudited Financial Results for the qtr ended Dec 31, 2009 | - | - |
| VIVIMEDLAB | Vivimed Labs Limited | 27 Oct 2009 | Unaudited Financial Results for the Qtr ended Sept 30, 2009 | - | - |
| VIVIMEDLAB | Vivimed Labs Limited | 16 Oct 2009 | Preferential issue of shares/Others | To consider issue of Preferential Shares / Warrants and other business as per agenda. | - |
| VIVIMEDLAB | Vivimed Labs Limited | 31 Jul 2009 | Unaudited Financial Results for the Qtr ended June 30, 2009 | - | - |
| VIVIMEDLAB | Vivimed Labs Limited | 30 Jun 2009 | Audited Financial Results / Others | Inter-alia to consider and take on record and approve the Audited Financial Results for the year ended March 31, 2009 and other items as per the agenda. | - |
| VIVIMEDLAB | Vivimed Labs Limited | 21 Jan 2009 | Unaudited Financial Results/Others | Inter-alia to consider and take on record and approve the un-audited financial results for the quarter ended December 31, 2008 and other items as per the agenda. | - |
| VIVIMEDLAB | Vivimed Labs Limited | 29 Oct 2008 | Unaudited Financial Results/Others | Inter-alia to consider and take on record and approve the un-audited financial results for the quarter ended September 30, 2008 and other items as per the agenda. | - |