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Vivanza Biosciences Ltd.
 
Source DateBoard Meeting DateDetails
10-Oct-2024 17-Oct-2024 Quarterly Results
02-Aug-2024 08-Aug-2024 Quarterly Results
01-Jul-2024 05-Jul-2024 Inter alia, to consider and approve:- 1) To consider and approve the Director's Report and Secretarial Audit Report along with annexure for the F.Y. 2023-24; 2) To approve appointment of M/s. Rahul Doshi & Co, Chartered Accountants as Internal Auditor of the Company for the Financial Year 2024-25; 3) To approve appointment of Mr. Chintan K. Patel, Practicing Company Secretary as a Secretarial Auditor of the Company for F.Y. 2023-24; 4) To take noting of Resignation of Girish Bhatt as Non-Executive Director; 5) To revise and increase the limit of Borrowing power pursuant to Section 180 (1) (c ) of the Companies Act, 2013; 6) To Convene the 42nd AGM of the Members of the Company and approve the draft notice of 42nd Annual General Meeting (AGM) of the Company; 7) To consider and fix the Book Closure date for the purpose of 42nd AGM of the Company; 8) To appoint Mr. Chintan K. Patel, Practicing Company Secretary (Mem No: A31987, COP: 11959) as Scrutinizer to ascertain voting process of 42nd AGM;
19-Apr-2024 30-Apr-2024 Quarterly Results & Audited Results
30-Jan-2024 06-Feb-2024 Quarterly Results
11-Oct-2023 26-Oct-2023 Quarterly Results
03-Aug-2023 10-Aug-2023 Quarterly Results
26-Jun-2023 30-Jun-2023 A.G.M. & Inter alia, to consider and approve :- 1) To consider and approve the Director?s Report and Secretarial Audit Report along with annexure for the Financial Year 2022-23. 2) Appointment of Chintan K. Patel, Company Secretary as a Secretarial Auditor of the Company for the financial year 2023-24. 3) To propose regularization of appointment of Ms. Apeksha Vyas (DIN: 09469295) as Non-Executive Independent Director of the Company in the ensuing Annual General Meeting. 4) To approve the draft notice of 41st Annual General Meeting (AGM). 5) To consider and fix the Book Closure date for the purpose of 41st Annual General Meeting (AGM). 6) To appoint scrutinizer to ascertain voting process of 41st Annual General Meeting (AGM). 7) Increase in borrowing limits to Rs. 20,00,00,000/- (Rupees Twenty Crore) or the aggregate of the paid up capital and free reserves of the Company, whichever is higher. 8) Any other business as Board deem fit to discuss, with the permission of the Chair
28-Mar-2023 25-Apr-2023 Audited Results Inter alia, to consider and approve :- 1. Audited standalone and consolidated financial statements and financial results of the Company for the quarter and year ended March 31, 2023; 2. Appointment of Independent Director on the Board of the Company; 3. Appointment of Managing Director of the Company;
22-Mar-2023 29-Mar-2023 Independent Director Meeting
27-Feb-2023 04-Mar-2023 Stock Split & Inter alia, to consider and approve the ?Record Date? for the purpose of determining eligibility of shareholders for the purpose of sub-division of one (1) Equity Share having face value of Rs.10/- (Rupees Ten) each into 10 (Ten) Equity Shares of nominal value of Rs. 1/- each in the Share Capital of the Company as approved by the Shareholder in the Extra-Ordinary General Meeting of the Company held on Friday, February 24, 2023 and any other business with the permission of Chair.
12-Jan-2023 24-Jan-2023 Stock Split & Quarterly Results & Inter alia, to consider and approve :- 1. Un-audited Standalone and Consolidated Financial Results along with Limited Review Report of the Company for the Quarter and Nine Months ended on December 31st, 2022; 2. Proposal for sub-division of the Equity shares of the Company having a face value of Rs. 10/- each in such manner as may be determined by the Board of Directors; 3. Alteration of Authorised Share Capital clause of the Company; 4. Approved the draft notice of Extra-Ordinary General Meeting (EOGM); 5. Fix the Book Closure date for the purpose of Extra-Ordinary General Meeting (EOGM); 6. Appoint scrutinizer to ascertain voting process of Extra-Ordinary General Meeting (EOGM); 7. Any other business with the permission of chair;
07-Nov-2022 11-Nov-2022 Quarterly Results
13-Jul-2022 21-Jul-2022 Quarterly Results
17-Jun-2022 21-Jun-2022 Preferential Issue of shares Inter alia, to transact the following business: 1) To Consider and Approve the Valuation Report by the Registered Independent Valuer for the purpose of Preferential Allotment; 2) To Approve the Relevant Date for the purpose of Preferential Allotment. 3) Any other business as Board deem fit to discuss, with the permission of the Chair.
13-Jun-2022 15-Jun-2022 A.G.M.
18-May-2022 27-May-2022 Quarterly Results & Preferential Issue of shares & Audited Results & A.G.M.
02-Feb-2022 10-Feb-2022 Quarterly Results
22-Oct-2021 28-Oct-2021 Quarterly Results
15-Jul-2021 24-Jul-2021 Quarterly Results
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