A Oneindia Venture

Book Closure Details of Vivimed Labs Ltd.

Announcement Purpose From Date To Date Remarks
Nov 17, 2025 EGM
Sep 16, 2025 AGM
Dec 11, 2024 AGM Dec 28, 2024 Jan 03, 2025
Jul 22, 2024 EGM
Oct 18, 2023 AGM Nov 08, 2023 Nov 13, 2023 A.G.M.
Feb 15, 2023 AGM Mar 22, 2023 Mar 27, 2023
Jan 13, 2023 AGM Feb 13, 2023 Feb 17, 2023
Apr 12, 2022 POM
Dec 04, 2020 AGM Dec 25, 2020 Dec 30, 2020
Oct 08, 2020 POM
Feb 26, 2020 POM
Jan 28, 2020 POM
Aug 13, 2019 AGM Sep 25, 2019 Sep 30, 2019
Sep 10, 2018 POM
Aug 13, 2018 AGM Sep 22, 2018 Sep 27, 2018
Mar 28, 2018 POM
Sep 01, 2017 AGM Sep 23, 2017 Sep 29, 2017
Jan 27, 2016 POM
Sep 14, 2015 POM
Aug 17, 2015 AGM Sep 26, 2015 Sep 30, 2015
Jan 07, 2015 POM
Aug 22, 2014 AGM Sep 26, 2014 Sep 30, 2014 Rs.3.0000 per share(30%)Dividend
Aug 05, 2014 EGM
Sep 06, 2013 AGM Sep 26, 2013 Sep 30, 2013 Rs.3.0000 per share(30%)Dividend
Feb 15, 2013 EGM
Jan 08, 2013 EGM To consider : Appointments of statutory auditors and fixing their remuneration.
Sep 10, 2012 AGM Sep 25, 2012 Sep 27, 2012
Apr 16, 2012 EGM Inter alia, to transact the following: - Alteration of Articles of Association under section 31(1) of the Companies Act, 1956.
Sep 05, 2011 AGM Sep 28, 2011 Sep 30, 2011 Rs.2.00 per share(20%)Final Dividend
Aug 18, 2011 EGM
May 30, 2011 EGM To issue and allot upto 449,789 Equity Shares of Rs. 10/- each at a price of Rs. 295/- (including a premium of Rs. 285/- per share) credited as fully paid up to Mr. Arvind Mehta and Mr. William F. Harvey on a preferential allotment basis.
May 06, 2011 EGM
Oct 29, 2010 EGM
Oct 11, 2010 EGM
Aug 17, 2010 AGM Sep 14, 2010 Sep 18, 2010 Rs.1.50 per share(15%)Dividend
Jan 15, 2010 EGM To issue of 15,00,000 Warrants on pref. basis at a issue price of Rs. 150 per Warrant determined in accordance with relevant SEBI Regulations, Convertible into Equity Shares of Rs. 10 fully paid up for each Warrant, at the option of Warrant holders.
Oct 16, 2009 EGM To consider the Preferential Issue of upto 15,00,000 Warrants, convertible into Equity Shares at a issue price of Rs. 120 per Warrant determined in accordance with relevant SEBI Regulations, at the option of Warrant holders.
Sep 10, 2009 AGM Sep 28, 2009 Sep 30, 2009 15% Dividend
Aug 05, 2008 AGM Sep 24, 2008 Sep 27, 2008 10% Dividend
Dec 04, 2007 AGM Dec 25, 2007 Dec 27, 2007

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