23 Apr 2017 | Livemint.com

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Last Updated: Mar 03, 03:41 PM
Vivanza Biosciences Ltd.

BSE

  • 189.95 0.00 (0%)
  • Vol: 86
  • BSE Code: 530057
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Vivanza Biosciences Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
30-Mar-201731-Mar-2017 Intimation for Board Meeting to be held on March 31,2017 at 5:00 p.m. at the Registered Office of the Company.
08-Feb-201714-Feb-2017 Quarterly Results
03-Nov-201614-Nov-2016 Quarterly Results
10-Aug-201613-Aug-2016 Quarterly Results & Vivanza Biosciences Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 13, 2016, inter alia, to consider the following business: 1. To consider and approve the Unaudited Financial Results for the Quarter ended June 30, 2016 as per Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To consider and approve the Related Party Transactions.
15-Jun-201617-Jun-2016 Vivanza Biosciences Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 17, 2016, inter alia: 1. To make allotment of 23,62,000 Equity Shares and 14,50,000 convertible warrants on preferential basis. 2. To change the promoter of the Company from Mr. Hemant Nanavaty to Mr. H. A. Parikh. 3. To consider appointment of Director. 4. To consider any other matter related to the operations and business development of the Company.
23-May-201630-May-2016 Audited Results
29-Mar-201630-Mar-2016 Independent Director Meeting Vivanza Biosciences Ltd has informed BSE that the separate meeting of the Independent Directors of the Company will be held on March 30, 2016, inter alia, to consider following business: 1. Review the performance of non-independent directors and the board of directors as a whole; 2. Review the performance of the chairperson of the Company, 3. Assess the quality, quantity and timeliness of flow of information between the management of the Company and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties.
22-Feb-201629-Feb-2016 Ivee Injectaa Ltd has informed that the Agenda of considering preferential allotment and making investments u/s 186 of Companies Act, 2013 and seeking shareholders approval thereon was postponed and will be considered in the Board Meeting to be held on February 29, 2016 at 3.00 P.M.
19-Jan-201627-Jan-2016 Quarterly Results & The Board of Directors of the Company will be held on January 27, 2016, inter alia, to consider following business: 1. To consider and allot upto 5 Lacs Equity Shares to non promoters, on preferential basis subject to approval of members in General Meeting. 2. To fix date, time and venue for convening General Meeting of the Members of the Company for considering preferential allotment of equity shares to non-promoters as mentioned above and to make investment u/s 186 of Companies Act, 2013. 3. To approve Unaudited Financial Results for the Quarter ended December 31, 2015. 4. To enter into Uniform Listing Agreement with Stock Exchange.
03-Nov-201509-Nov-2015 Quarterly Results
13-Aug-201514-Aug-2015 Quarterly Results
26-May-201530-May-2015 The Board of Directors of the Company will be held on May 30, 2015, inter alia, for adopting the Audited Financial Results for the Quarter ended March 31, 2015 and to reduce the Capital from Rs. 3,76,00,000/- to Rs. 18,80,000/- pursuant to the Scheme of Arrangement sanction by the High Court of Gujarat on April 30, 2015. & Quarterly Results
21-May-201530-May-2015 The Board of Directors of the Company will be held on May 30, 2015, inter alia, for adopting the Audited Financial Results for the Quarter ended March 31, 2015 and to reduce the Capital from Rs. 3,76,00,000/- to Rs. 18,80,000/- pursuant to the Scheme of Arrangement sanction by the High Court of Gujarat on April 30, 2015. & Quarterly Results
24-Mar-201530-Mar-2015 The Board of Directors of the Company will be held on March 30, 2015, inter alia, for considering appointment of director.
12-Feb-201514-Feb-2015 Quarterly Results
10-Nov-201414-Nov-2014 Quarterly Results
27-Aug-201402-Sep-2014 Ivee Injectaa Ltd has informed that a meeting of the Board of Directors of the Company will be held on September 02, 2014, inter alia, to transact the following business: 1. To consider and adopt the Balance Sheet of the Company as at March 31, 2014, Profit & Loss Account for the year ended on that date and Directors Report and the Auditors Report thereon. 2. To fix date, time and venue for conducting Annual General Meeting of the Company for the financial year ended on March 31, 2014. 3. To fix the book closure dates for the purpose of Annual General Meeting. 4. To propose Mr. Pradeep Gandhi to be appointed as auditors of the Company.
08-Aug-201414-Aug-2014 Quarterly Results