Updates on Outcome of AGM
Vimta Labs Ltd has submitted to BSE a copy of minutes of the 25th Annual General Meeting of the members of the Company held on August 21, 2015.14-09-2015
14-09-2015
Disclosure of Voting results of AGM (Clause 35A)
Vimta Labs Ltd has informed BSE regarding the details of Voting results at the 25th Annual General Meeting of the Company held on August 21, 2015 under Clause 35A.24-08-2015
Dividend Payment Date
Vimta Labs Ltd has informed BSE that the 25th Annual General Meeting was duly held on August 21, 2015 at 10.00 A.M. and all the resolutions as mentioned in the notice were carried by the members including the resolution relating to declaration of dividend i.e. Re. 1.00 per equity share of Rs.2/- each for the financial year 2014-15.Further the Company has informed that, the pay date of the dividend is August 31, 2015.21-08-2015
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
LCGC Chromatography Solutions Pvt Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201104-08-2015
Fixes Book Closure for Dividend & AGM
Vimta Labs Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 10, 2015 to August 21, 2015 (both days inclusive) for the purpose of Payment of Dividend & 25th Annual General Meeting (AGM) of the Company to be held on August 21, 2015.24-07-2015
Outcome of Board Meeting
Vimta Labs Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 17, 2015 considered expansion plans with respect to establishment of a Pan India network of branch laboratories. The sources of funding would be through internal accruals and Bank finance.17-07-2015
Financial Results & Limited Review for June 30, 2015 (Standalone)
Vimta Labs Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.17-07-2015
Shareholding Pattern For June 30, 2015
Vimta Labs Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.14-07-2015
Updates
With reference to the earlier letter dated May 28, 2015, Vimta Labs Ltd has now informed BSE that Mr. M. Murali Mohana Rao has taken the charge of office of Chief Financial Officer (CFO) of the Company on this July 01, 2015 consequent to retirement of Mr. P Sankaraiah, CFO on June 30, 2015.03-07-2015
Outcome of Board Meeting
Vimta Labs Ltd has informed BSE that the Chief Financial Officer (CFO) Mr. P. Sankaraiah would be retiring from his office on June 30, 2015. The Board in its meeting held on May 28, 2015 appointed Mr. M. Murali Mohan Rao, Associate Vice President - Finance, as Chief Financial Officer to take the charge of office of CFO effective from July 01, 2015.28-05-2015