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Vivo Bio tech Ltd. — Board/Management Information 2023
Sep 21, 2023
61184_rns_2023-09-21_fd4bb0e7-efc6-41f0-bbc6-fbc67fc22a61.pdf
Board/Management Information
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September 21, 2023
To, The Manager, Dept. of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001
Dear Sir/Madam,
Subject : Outcome of the Board Meeting Reference : Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 Scrip : 511509
With reference to the above cited subject and our letter dated September 17, 2023, we bring to your kind notice that the Board of Directors of the Company at their meeting held today, i.e. Thursday, September 21, 2023 , inter-alia , transacted the following business:
- Approval for engagement/appointment of Consultants or Intermediaries for the proposed issuance of Equity Shares/Warrants by way of a Preferential Allotment, in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to such regulatory/ statutory approvals as may be required.
The Company shall intimate to the stock exchange the date of Board Meeting scheduled to be held to consider the Issuance of Equity Shares/Warrants by way of a Preferential Allotment on recommendation of the engaged Consultants/Intermediaries as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The meeting commenced at 05.30 PM and concluded at 06.00 PM.
This is for your information and records.
Thanking you,
Yours faithfully,
For Vivo Bio Tech Limited
Digitally signed by Jyotika Aasat Jyotika Aasat Date: 2023.09.21 18:16:43 +05'30' Jyotika Aasat Company Secretary
Registered Office: , 3[rd] Floor, Ilyas Mohammed Khan Estate, 8-2-672/5&6, Road No.1, Banjara Hills, Hyderabad - 500034, Telangana, India; Address of Preclinical Research Facility: Sy.No.349/A, Pregnapur Village, Gajwel Mandal, Siddipet District, Telangana, INDIA; Pin:502311 Email Id: [email protected] Phone# 040-23313288 Website: www.vivobio.com;CIN: L65993TG1987PLC007163