Pursuant to Regulation 29 of SEB! (Listing Obligations & Disclosure Requirements), 2015, further to letters dated 19.03.2024 & 17.05.2024, Vivimed Labs has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 06th Day of September, 2024 at Hyderabad to consider and approve (1) audited Financial Results (Standalone & Consolidated) of the company for the quarter and year ended 31st March, 2024 (2) Board Report (3) AGM for FY2024 & related matters. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations the company has intimated its ‘Designated Persons including Directors’ regarding the closure of trading window from 01.04.2024 to till 48 hours after the declaration of audited Financial Results (Standalone & Consolidated) of the company for the quarter and year ended 31st March, 2024.
The above information is a part of company’s filings submitted to BSE.
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