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Vivanza Biosciences Ltd AGM

₹4.9
(-0.20%)
Jul 23, 2024|03:49:00 PM

Vivanza Biosci. CORPORATE ACTIONS

24/07/2023calendar-icon
23/07/2024calendar-icon
PurposeAGM DateAnnouncement Date
AGM24 Jul 202330 Jun 2023
1. Approved the draft notice of 41st AGM, which is scheduled to be held on Monday, 24th July, 2023 at 03:00 P.M. 2. Book Closure date for the purpose of 41st AGM is fixed from 18th July, 2023 to 24th July, 2023. 3. Approved the Appointment of Mr. Chintan Patel, as a Scrutinizer to ascertain Voting Process of 41st AGM. Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (listing obligations) read with Schedule III to the Listing Regulations, this is to inform you that the Board of Directors of the Company, at its Meeting held today, i.e. on Friday, June 30, 2023 at Registered office of the Company has inter alia considered that the Book closure date for the Purpose of 41st Annual General Meeting (AGM) is fixed from 18th July, 2023 to 24th July, 2023. Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 (listing Regulations) read with Schedule III to the Listing Regulations, this is to inform you that the Board of Directors of the Company, at its Meeting held on Friday, June 30, 2023 at registered Office of the Company, inter alia has considered and approved the notice of 41st AGM which is scheduled to be held on Monday, July 24th, 2023 at 3:00 P.M. The 41st AGM to be conducted on 24th July, 2023, Monday at 03:00 P.M. through V.C./O.A.V.M. Vivanza Biosciences Limited has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. (As Per BSE Announcement Dated on 01.07.2023) Pursuant to Regulation 30 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby submits the proceedings of the 41st Annual General Meeting (AGM) of the Company held on Monday, 24th July, 2023 at 3:00 p.m. through Video Conferencing (VC)/OAVM. (As Per BSE Announcement Dated on 25.07.2023) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the details of voting results inclusive of e-voting and remote e-voting for the AGM held on 24th July, 2023 (As Per BSE Announcement Dated on 26.07.2023)

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