Board Meetings for VIVIMEDLAB
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| VIVIMEDLAB | Vivimed Labs Limited | 31 Jul 2008 | Unaudited Financial Results/Others | Inter-alia to consider and take on record and approve the un-audited financial results for the quarter ended June 30, 2008 and other items as per the agenda. | - |
| VIVIMEDLAB | Vivimed Labs Limited | 28 Jun 2008 | Audited Financial Statements/Others | To consider, inter alia, the following items: (1) Approval of Audited Financial Statements for the year ended March 31, 2008. (2) Propose cancellation of Preferential issue of shares/warrants to promoters, Promoter groups and others. (3) Any other business with approval of the chair. | - |
| VIVIMEDLAB | Vivimed Labs Limited | 13 Mar 2008 | Investment/others | To consider, inter alia, the following items of business: 1) To consider the proposal of investment in Vivimed Holdings Limited, a 100% Subsidiary of the Company. 2) To consider the proposal of providing Corporate Guarantee to the lender to Vivimed Holdings Limited. | - |
| VIVIMEDLAB | Vivimed Labs Limited | 23 Jan 2008 | Unaudited Financial Results/Others | To consider, inter alia, the following terms. (1) To consider and take on record and approve the Un-Audited financial results for the quarter ending December 31, 2007. (2) Appointment of new Directors. (3) Appointment of Chairman in place of Sri.Santosh Varalwar. | - |
| VIVIMEDLAB | Vivimed Labs Limited | 26 Dec 2007 | Allotment of shares/ others | To consider, inter alia, the following items: 1) Allotment of Shares pursuant to the Merger of VVS Pharmaceuticals Private Limited with VIVIMED Labs Limited; 2) To take note of the Karnataka High Court Order on Amalgamation with VVS Pharmaceuticals Private Ltd. and consider and take on record the Consolidated Audited Financial Results for the year ending 31-03-2007; 3) Appointment of Directors on the Board; 4) Any other business with approval of the chair". | - |
| VIVIMEDLAB | Vivimed Labs Limited | 03 Dec 2007 | Accounts/Others | Inter alia the following items : 1) Adoption of Accounts for the year ended March 31, 2007. 2) The Proposal of issue of Shares/ warrants by way of preferential basis. 3) The Proposal for the Enhancement of Borrowing limits to the Board. 4) Increase of Managerial remuneration. 5) The Fixation if Book Closure. 6) The allotment of Shares pursuant to the Merger. 7) Any other item with permission of the Chair. | - |
| VIVIMEDLAB | Vivimed Labs Limited | 31 Oct 2007 | Unaudited Financial Results/Others | Inter alia to consider and take on record and approve the Un-audited Financial Results for the quarter ended on September 30, 2007 and other business as per the agenda. | - |
| VIVIMEDLAB | Vivimed Labs Limited | 27 Jul 2007 | Unaudited Financial Results/Others | Inter alia to consider and take on record and approve the Un-audited Financial Results for the quarter ending on June 30, 2007 and other business as per the agenda. | - |
| VIVIMEDLAB | Vivimed Labs Limited | 30 Apr 2007 | Unaudited Financial Results for the Qtr ended March 31, 2007 | - | - |
| VIVIMEDLAB | Vivimed Labs Limited | 30 Jan 2007 | Unaudited Financial Results for the quarter ended Dec 31, 06 | - | - |
| VIVIMEDLAB | Vivimed Labs Limited | 02 Dec 2006 | Preferential issue of shares/Others | To consider for Preferential Issues of shares and other business as per the agenda. | - |
| VIVIMEDLAB | Vivimed Labs Limited | 30 Oct 2006 | Unaudited Financial Results for the Qtr ended Sept 30, 2006 | - | - |
| VIVIMEDLAB | Vivimed Labs Limited | 28 Aug 2006 | Audited Financial Results/Dividend/Others | To consider and take on record and approved the Audited Financial Results for the financial year ended on March 31, 2006 along with the Annual Reports (Audited Balance Sheet, Profit and Loss Account, Directors' Report, Auditors Report etc), recommendation of Dividend if any for the financial year ended on March 31, 2006 and other business as per the agenda. | - |
| VIVIMEDLAB | Vivimed Labs Limited | 28 Jul 2006 | Unaudited Financial Results for the Qtr ended June 30, 2006 | - | - |
| VIVIMEDLAB | Vivimed Labs Limited | 15 May 2006 | Miscellaneous | To consider, inter alia, the following items of business:(1) Issue of Securities in the form of Global Depository Receipts/ Foreign Currency Convertible Bonds or otherwise.(2) To convene General Meeting of the members of the company for approval of the above referred proposal on approval by the Board. | - |