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Book Closure Details of Vivimed Labs Ltd.

Announcement Purpose From Date To Date Remarks
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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