Shareholders Information Financial year 2022 Form No. SH-14 Form No. SH-13 Form ISR-3 Form ISR-2 Form ISR-1 SEBI Circular Dated 3rd November, 2021 Investor service request procedure Results H1 2022 Notice of Board Meeting Closure of Trading Window Resignation CEO and CFO DT 14.10.2021 Postal ballot Voting Results- Dt.18.10.2021 Window Closure -30.09.2021 Auditors Certificate -Postal Ballot Notice dt.06.09.2021 Postal Ballot Notice and Calendar of Events- September 2021 Letter-Existing book closure dates cancelled Outcome of Board meeting 06.09.2021 Postponement of the 33rd AGM Board Meeting Intimation 03.09.2021 Window Closure 01.07.2021 Annual Secretarial Compliance Report FY 2020-21 Press Release 24.05.2021 Press Release 10.05.2021 Press Release 16.04.2021 NOTICE OF BM Q1 FY 22 Financial year 2021 Press Release 08.03.2021 Press Release dt 04.03.2021 Press Release DT 22.02.2021 AGM 2020 voting Results & Scrutinizer Report CEO cum CFO Speech – AGM 2020 Outcome AGM 2020 Proceedings Vivimed Update 30122020 Window Closure 30122020 Corrigendum AGM Subsidiaries Financials 19-20 Vivimed AR 2020 – Double Spread Annual Report 2020 (Directors Report, Financials, Auditors Report, AGM Notice) Outcome of Board 04.12.2020 Press Release DT 23.11.2020 Postal Ballot Result DT 16.11.2020 Press Release DT 12.10.2020 Postal Ballot Notice Dated 25.7.2020 Appointment of Chief Executive Officer Postal Ballot Voting Results 05.05.2020 COMPOSITION OF BOARD COMMITTEES COMPOSITION OF BOARD OF DIRECTORS & KMP Board Meeting Notice – 29.06.2020 Postponement of the Board Meeting Impact of COVID-19 Sad Demise of a Director cum CFO Notice of Board meeting- to stock exchanges Press Release 5.8.2020 Outcome of Board – 13.08.2020 Notice of Board Meeting or Closure of Trading Window Financial Year 2020 Intimation of trading Window Closure AGM Voting Results Postal Ballot Notice 2020 Postal Ballot Notice dated 14.02.2020 Postal Ballot Results 29.02.20 Financial Year 2019 Press Release 16052018 Vivimed Investor Presentation June2018 AGM Notice 2018 Vivimed Annual Report 2018 Postal Ballot Notice Draft Articles CA 2013 Valuation Report AGM voting results & Scrutinizers report Proceedings Postal Ballot Result Investor Presentation Nov 2018 Press Release 29012019 Investor Presentation – March 2019 CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION Press Release 08.05.2019 Notice for Board Meeting 30.5.2019 Financial Year 2018 Shareholding Pattern June 2017 Press Release-Investment by OrbiMed Asia in its API business, UQUIFA Disclosure Reg30 of SEBI-Incorporation of Vivimed Labs (Mascarene) Ltd Press Release -ADDITIONAL INVESTMENT BY ORBIMED ASIA VivimedLabs Transcript_Q2FY18 UKRAINE PICS APPROVAL -12.02.2018 Outcome of Board Meeting Share Pattern 30.09.2017 Share Pattern 30.12.2017 Postal Ballot Results 30.04.2018 Corrigendum to Postal Ballot Notice Financial Year 2017 Shareholding as of Jun 30, 2016 Shareholding Pattern September 2016 Shareholding Pattern December 2016 Shareholding Pattern March 2017 Financial Year 2016 Shareholding as of Mar 31, 2016 Shareholding as of Dec 31, 2015 Shareholding as of Sep 30, 2015 Shareholding as of Jun 30, 2015 Financial Year 2015 Shareholding as of Mar 31, 2015 Shareholding as of Dec 31, 2014 Shareholding as of Sep 30, 2014 Shareholding as of Jun 30, 2014 Financial Year 2014 Shareholding as of Mar 31 2014 Shareholding as of Dec 31, 2013 Shareholding as of Sep 30, 2013 Shareholding as of Jun 30, 2013 Financial Year 2013 Shareholding as of Mar 31, 2013 Shareholding as of Dec 31, 2012 Shareholding as of Sept 30, 2012 Shareholding as of Jun 30, 2012
