Held on 28 August 2017
Vivo Bio Tech announced that the Board of Directors of the Company at its meeting held on 28 August 2017 transacted the following -1. Approved draft Director's Report for the Financial year ending 31st March 2017
2. Approved the date of 30th Annual General Meeting of the company, as 28th September 2017
3. Took note of Secretarial Audit Report issued by V Chandra Sekhar Patnaik, Company Secretary in Practice.
4. Approved the appointment of V Chandra Sekhar Patnaik, Company Secretary in Practice as Scrutinizer for conducting E-Voting
5. Fixed the Book Closure From 21st September 2017 to 28th September 2017(both days inclusive) in connection with AGM
6. Considered and recommended to shareholders for approval for issue of 45,00,000 Convertable Warrants Promotors and other strategic investors.
7. Considered and recommended the appointment of M/s. Chandra Babu Naidu & Co., Chartered Accountants in place of P. Murali& co., Chartered Accountants.
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