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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