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Vivimed Labs share news, announcements and annual reports

NSE: VIVIMEDLABBSE: 532660Pharmaceuticals & BiotechnologySmall Cap

Vivimed Labs Limited · Face value ₹2 · Listed Aug 2005
Last close ₹5.64down ₹0.11 (1.91%)

Share price at the NSE close on 29 Oct 2026. Previous close ₹5.75.

29 Oct: open ₹5.65, high ₹5.65, low ₹5.64

Market cap
₹47 Cr3,293rd largest listed
P/E
No recent results
P/B
No recent results
Dividend yield
Nonein the last 12 months
Volume, NSE
6,884

Vivimed Labs shareholder meetings

100 filed, newest first. Page 2 of 2.

  1. Mar 2017

  2. Feb 2017

  3. Oct 2016

  4. Sep 2016

  5. Jan 2016

  6. Oct 2015

  7. Sep 2015

  8. Aug 2015

  9. Feb 2015

  10. Jan 2015

  11. Oct 2014

  12. Sep 2014

    • 4 Sep · Meeting

      At the EGM of the Company held on September 04, 2014, the chairman of the EGM ordered a poll on all the resolutions from item No.1 to 2 of the notice. The details of the voting results of the poll and electronic voting opted by the shareholders on all the resolutions from item no. 1 to 2 of the Notice of EGM between August 27, 2014 to August 29, 2014 will be forwarded separately on the declaration of voting results in the format prescribed under clause 35A of the listing agreement.
    • 2 Sep · Meeting

      Company is providing e-voting facility for all resolutions to be passed at Annual General Meeting scheduled to be held on September 30, 2014. The e-voting period commences on September 23, 2014 and ends on September 25, 2014. The voting rights of Shareholder shall be in proportion to their shares of the paid up equity share capital of the Company as on August 29, 2014. For e-voting facility Company is availing CDSL services.
  13. Aug 2014

  14. Dec 2013

  15. Oct 2013

  16. Sep 2013

    • 10 Sep · Meeting

      Register of Members and Share Transfer Books shall remain closed from September 26, 2013 to September 30, 2013 (both days inclusive) for the purpose of Annual General Meeting to be held on September 30, 2013 & ascertaining eligibility to dividend.
  17. Mar 2013

  18. Feb 2013

  19. Jan 2013

  20. Oct 2012

  21. Sep 2012

    • 4 Sep · Meeting

      Annual General Meeting of the Company will be held on September 27, 2012 and the Register of members & share transfer books of the company will remain closed from September 25, 2012 to September 27, 2012(both days inclusive) for the purpose of Final Dividend.
  22. Apr 2012

  23. Oct 2011

  24. Sep 2011

    • 5 Sep · Meeting

      (1) Annual General Meeting of the Company will be held on September 30, 2011. (2) The Register of Members and Share Transfer Books will remain closed from September 28, 2011 to September 30, 2011 (Both Days Inclusive) for the purpose of Annual General Meeting and declaration of dividend.
  25. Aug 2011

  26. Jul 2011

  27. Jun 2011

  28. May 2011

  29. Dec 2010

  30. Nov 2010

  31. Sep 2010

  32. Aug 2010

    • 17 Aug · Meeting

      Board of Directors of the Company at its meeting held on August 16, 2010 following other decisions of the Board are informed: (1) Annual General Meeting of the Company will be held on September 18, 2010. (2) The Register of Members and Share Transfer Books will remain closed from September 14, 2010 to September 18, 2010 (Both Days Inclusive) for the purpose of Annual General Meeting and declaration of dividend.
  33. Mar 2010

    • 8 Mar · Meeting

      Members of the Company at their Extraordinary General Meeting held on March 05, 2010, have duly approved the special business as specified in notice convening the meeting viz; Allotment of Warrants on Preferential Basis. Members have resolved for preferential allotment of 15,00,000 Warrants to parties specified in Notice convening the Extra Ordinary General Meeting at a price of Rs. 150 per warrant.
  34. Oct 2009

    • 20 Oct · Meeting

      Board of Directors of the Company at their meeting held on October 16, 2009 passed resolution to call for and convene Extra Ordinary General Meeting of the Member on November 21, 2009 to obtain consent/ approval of the members for : 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, within 18 months from the date of allotment of warrants, at one equity share of Rs.10 fully paid up for each warrant.
    • 6 Oct · Meeting

      Outcome of Annual General Meeting held on September 30, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  35. Sep 2009

    • 24 Sep · Meeting

      Annual General Meeting of the Members of the Company will be held on September 30, 2009.
  36. Oct 2008

    • 3 Oct · Meeting

      Outcome of the Annual General Meeting of the Company held on September 27, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  37. Aug 2008

    • 5 Aug · Meeting

      Annual General Meeting of the Company will held on September 27, 2008 and close the books from September 24, 2008 to September 27, 2008 for the purpose of Annual General Meeting and payment of dividend.
  38. Dec 2007

    • 28 Dec · Meeting

      Outcome of the 19th Annual General Meeting of the members of the company held on December 27, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 4 Dec · Meeting

      Register of Members and the Share Transfer Books of the Company will remain closed from December 25, 2007 to December 27, 2007 (both days inclusive), for the purpose of the Annual General Meeting of the Company to be held on December 27, 2007.
  39. Jan 2007

    • 4 Jan · Meeting

      The members at the Extra Ordinary General Meeting of the company held on 30th December, 2006 at 11.30 A.M. at the Registered Office of the Company at 78/A, Kolhar Industrial Area, Bidar-585403, Karnataka, inter alia have accorded/approved the following: 1) Allotment of upto 14,10,000 convertible share warrants to the person other than promoters at a price of Rs 169.00/- per warrants with face value of Rs 10/- each. 2) Allotment of upto 4,70,000 convertible share warrants to the promoters of the company at a price of Rs 169.00/- per warrants with the face value of Rs 10/- each. 3) Board is authorized to borrow in aggregate of Rs.200 Crores over and above the aggregate of paid-up capital and free reserves of the Company. 4) Board is authorized to ton issue up to US $ 75 million by way of Foreign Currency Convertible Bond (FCCB)/ADRs/GDRs in one or trances