| 15-Feb-2006 | S | Split the existing Equity Shares of the Company of the face value of Rs 10/- each into five equity shares of Rs 2/- each, subject to shareholders approval.
(As per BSE Bulletin dated on 10/01/2006)
Trading members of the Exchange are hereby informed that, Vimta Labs Limited has fixed the Record Date for the purpose of sub division.
RECORD DATE 03/03/2006
REDUCED PAID-UP VALUE Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.24/02/2006
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
The auction in the equity shares of Vimta Labs Limited in Dematerialised Securities - Rolling Settlement Segment on 24/02/2006, 27/02/2006 and 28/02/2006 will be conducted as per face value of Rs.10/- each. Trading members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 24/02/2006 (DR-229/2005-2006) to 02/03/2006 (DR-233/2005-2006).
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route
Scheme will be for Rs.2/- paid up w.e.f. 24/02/2006.
ii. ISIN No. INE579C01011 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 24/02/2006, except for the auction transactions, which will be conducted on 24/02/2006, 27/02/2006 and 28/02/2006 respectively.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
Board has considered the proposal of raising of funds through Preferential Allotment to the tune of Rs 78,41,60,400/- from the following Investors as a first tranch subject to approval of the members and such other approvals as may be required from the regulatory authorities, Central Government, etc.
1. The India Fund Inc., C/o The Black Stone Group, New York - 233079 equity shares of Rs 10/- each at a price of Rs 950/- per equity share (equivalent to 1165395 equity shares of Rs 2 each on sub-division of shares, at a price of Rs 190/- per equity share), and
2. Voyager Fund Mauritius Ltd, Mauritius - 233079 equity shares of Rs 10/- each at a price of Rs 950/- per equity share (equivalent to 1165395 equity shares of Rs 2 each on sub-division of shares, at a price of Rs 190/- per equity share),
3. Minivet Ltd, Mauritius - 93231 equity shares of Rs 10/- each at a price of Rs 950/- per equity share (equivalent to 466155 equity shares of Rs 2 each on sub-division of shares, at a price of Rs 190/- per equity share).
4. M/s Franklin Templeton Asset Management India Pvt Ltd - Franklin India Smaller Companies Fund, Chennai - India, 177362 equity shares of Rs 10/- each at a price of Rs 950/- per equity share (equivalent to 886810 equity shares of Rs 2 each on sub-division of shares, at a price of Rs 190/- per equity share),
5. M/s Franklin Templeton Asset Management India Pvt Ltd - Franklin India Prima Fund, Chennai - India, 88681 equity shares of Rs 10/- each at a price of Rs 950/- per equity share (equivalent to 443405 equity shares of Rs 2 each on sub-division of shares, at a price of Rs 190/- per equity share),
aggregating to 825432 Equity Shares of Rs 10/- each at a price of Rs 950/- (equivalent to 4127160 Equity Shares, at a price of Rs 190/- per equity share, on sub-division of each equity share of the Company of the face value of Rs 10/- each into 5 equity shares of the face value of Rs 2/- each.
Further the Board has also considered the proposal to increase the investment limits for Foreign Institutional Investors (FIIs), Non-Resident Indian (NRIs) and Persons of Indian Origin (PIOs) from 24% to 49% of the paid-up Equity Share Capital of the Company subject to approval of the Members and such other approvals as may be
required from the regulatory authorities, Central Government, etc.
Further the Company has informed that to take necessary approval from the Members of the Company to give effect to the above proposals, the Board has decided to call for an Extra Ordinary General Meeting of the Members of the Company on March 18,
2006.
(As per BSE Bulletin dated on 21/02/2006) | 03-Mar-2006 | |
| 03-May-2023 | D | Recommended Dividend of Rs 2 (Rupees two only) per share with face value of Rs.2 each for the financial year 2022-2023; subject to approval of shareholders in their ensuing Annual General Meeting
The record date and book closure dates for the purposes at the ensuing 33td Annual General Meeting is 22 June 2023 to 28th June 2023 and proposed date of payment of final dividend is 7th July 2023.
Payment of Dividend, if approved is Friday, 7th July 2023.
| 21-Jun-2023 | |
| 12-May-2022 | D | Board of Directors in their meeting held on 12.05.2022 has recommended dividend of Rs.2/- (Rs. Two only) per share with face value of Rs.2/- each for the financial year 2021-22, subject to the approval of Members in their ensuing Annual General Meeting
The distribution date for payment of Dividend is fixed as Thursday, 30th June 2022.
(As Per BSE Announcement Dated on 27/06/2022)
| 16-Jun-2022 | |
| 14-May-2021 | D | Board of Directors in their meeting held on 14.05.2021 has recommended dividend of Rs.2/- (Rs. Two only) per share with face value of Rs.2/- each for the financial year 2020-21, subject to the approval of Members in their ensuing Annual General Meeting. | 25-Jun-2021 | |
| 13-May-2019 | D | the Board of Directors in their meeting held on 11.05.2019 has recommended dividend of Rs.2/- (Rs. Two only) per share with face value of Rs.2/- each for the financial year 2018-19, subject to approval of the Bankers and Members in their ensuing Annual General Meeting. | 18-Jul-2019 | |
| 11-May-2018 | D | Vimta Labs Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2018, inter alia, has recommended a dividend of Rs. 2/- per equity share of Rs. 2/- each for the financial year 2017-18, subject to approval of the shareholders at the ensuing Annual General Meeting.
In continuation to our letter dated 11.05.2018, this is to inform you that considering the approval of the Shareholders for payment of Dividend, the distribution date is fixed as September 10, 2018.
(As Per BSE Announcement Dated on 30.08.2018) | 14-Aug-2018 | |
| 16-May-2016 | D | Vimta Labs Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2016, has recommended dividend of Re. 1/- (One rupee only) per share with face value of Rs. 2/- each for the financial year 2015-16, subject to approval of the Bankers and Members in their ensuing Annual General Meeting. | 25-Aug-2016 | |
| 28-May-2015 | D | Vimta Labs Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2015, inter alia, has recommended dividend of Re. 1/- (One rupee only) per share with face value of Rs. 2/- each for the financial year 2014-15, subject to approval of the Bankers and Members in their ensuing Annual General Meeting.
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.
(As per BSE Announcement dated on 21.08.2015) | 06-Aug-2015 | |
| 17-May-2014 | D | Vimta Labs Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2014, inter alia, has recommended dividend of Rs. 2 per face value of Rs. 2/- each share for the financial year 2013-14 subject to approval of the Bankers and Members in their ensuing Annual General Meeting. | 27-Jun-2014 | |
| 27-Apr-2013 | D | Vimta Labs Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 27, 2013, has recommended dividend of 0.60 paise per face value of Rs. 2/- each share for the financial year 2012-13 subject to approval of the Bankers and Members in their ensuing Annual General Meeting. | 23-May-2013 | |
| 13-May-2011 | D | Vimta Labs Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2011, inter alia, has recommended a dividend of Rs. 0.40/- per equity share of Rs. 2/- each aggregating Rs. 88,43,124/- lakhs subject to approval of members at the ensuing Annual General Meeting. | 15-Sep-2011 | |
| 12-May-2010 | D | Vimta Labs Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2010, inter alia, has recommended dividend of 0.80 paise per face value of Rs. 2/- each share for the financial year 2009-10 subject to approval of the Bankers and Members in their Annual General Meeting. | 23-Sep-2010 | |
| 28-Apr-2009 | D | Vimta Labs Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 27, 2009, inter alia, has recommended dividend of 0.80 paise per face value of Rs 2/- each share for the financial year 2008-09 subject to approval of the Bankers and Members in their ensuing Annual General Meeting. | 10-Sep-2009 | |
| 21-Apr-2008 | D | Vimta Labs Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 21, 2008, inter alia, has recommended dividend of 40% i.e. 80 paise per face value of Rs 2/- each share for the financial year 2007-08 subject to approval of the Bankers and Members in their ensuing Annual General Meeting. | 28-Aug-2008 | |
| 26-Apr-2007 | D | Vimta Labs Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 26, 2007, inter alia, has recommended a dividend of 40% i.e. Rs 0.80 on equity shares of Rs 2/- each aggregating Rs 176.86 Lakhs for the financial year 2006-07. | 02-Aug-2007 | |
| 11-May-2006 | D | 40% Dividend | 01-Jun-2006 | |
| 25-Apr-2006 | D | 20% Dividend | 19-May-2005 | |
| 31-Jan-2024 | BC | Reappointment of Managing Director, Executive Director-Operations and Executive Director.
Recommended reappointment of Ms. Harita Vasireddi (DIN 00242512) as Managing Director for a period of five | 14-Jul-2024 | |
| 31-Jan-2024 | BC | Reappointment of Independent Directors
Recommended reappointment of Mr. Purnachandra Rao Gutta (DIN: 00876934) as an Independent Director for the second and final term of five years from 11th May | 11-May-2024 | |
| 20-Mar-2024 | BC | VIMTA LABS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2024 inter alia to consider and approve the scheme of amalgamation of Emtac Laboratori | 30-Mar-2024 | |
| 31-Jan-2024 | BC | Standalone and Consolidated Unaudited Financial Results for the Third Quarter ended 31st December 2023 along with Limited Review Report.
Notice of Postal Ballot of Vimta Labs Limited.
(As per B | 26-Mar-2024 | |
| 18-Mar-2024 | BC | Trading Members of the Exchange are hereby informed that the further new securities issued by the under mentioned companies are listed and admitted for trading on the Exchange with effect from Tuesda | 19-Mar-2024 | |