VIVIMED LABS LTD. - Board Meeting Intimation for Notice Of Board Meeting / Closure Of Trading Window

VIVIMED LABS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements), 2015, further to our letter dated 28.03.2023, we hereby bring to your notice that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 30th Day of May, 2023 at Hyderabad inter alia to consider and approve, audited Financial Results (Standalone & Consolidated) of the company for the quarter and year ended 31st March, 2023. Further, we would like to inform that pursuant to the SEBI (Prohibition of Insider Trading) Regulations the company has intimated its 'Designated Persons including Directors' regarding the closure of trading window from 01.04.2023 to till 48 hours after the declaration of audited Financial Results (Standalone & Consolidated) of the company for the quarter and year ended 31st March, 2023.