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BSE SENSEX
73,730.16
-609.28
-0.82 %
Corporate Announcement
Security Code
532660
Company
VIVIMED LABS LTD.
Exchange Received Time
27/05/2017 22:52:51
Exchange Disseminated Time
27/05/2017 22:52:54
Time Taken
00:00:03
Audited Financial Results (Standalone And Consolidated) For The Quarter And Year Ended March 31, 2017 |
5/27/2017 10:52:52 PM
Dear Sir / Madam,
We wish to inform you that:
1. The Board of Directors (the Board") at its meeting held today i.e. May 27, 2017 has considered and approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2017. Please find enclosed said Audited Results along with Audit Report and Declaration as per Regulation 33 of the SEBI (LODR) (Amendment) Regulations, 2016
2. The Board has also recommended, subject to the approval of shareholders, payment of Dividend of Rs.0.40/- (Forty paise) per equity share of Rs.2/- each (20%), to the equity shareholders of the Company for the Financial Year 2016-2017.The said dividend, if approved by shareholders, will be credited /despatched to those members entitled thereto as per record date/Book closure date to be decided subsequently.
3. The meeting of the Board of Directors of the Company commenced at 2:30 P.M and concluded at 10.00 P.M .
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