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Announcements
2023-24
Intimation of date of 33rd Annual General Meeting (AGM), Book closure, Record Date and e-voting.
Submission of Annual Report along with notice of Annual General Meeting (AGM) of the Company for the FY 2022-23
Appointment of Dr. S P Vasireddi (DIN: 00242288) as Executive Chairman w.e.f. 1
st
July 2023
Press Release – Q4 Result
Outcome of Board Meeting Dividend – 03.05.2023
4
th
Allotment of Employee Stock Options under “Vimta Labs Employee Stock Option Plan 2021″
2022-23
Closure of Trading Window – 31.03.2023
3rd Allotment of Employee Stock Options under “Vimta Labs Employee Stock Option Plan 2021
Closure of Trading Window – 31.12.2022
2nd Allotment of Employee Stock Options under “Vimta Labs Employee Stock Option Plan 2021
Allotment of Employee Stock Options under “Vimta Labs Employee Stock Option Plan 2021”
Closure of Trading Window – 30.09.2022
Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Closure of Trading Window – 30.06.2022
Intimation of date of 32nd AGM, Book closure, Record Date and e-voting
Outcome of Board Meeting Dividend – 12.05.2022
Pay date of Dividend Distribution for the 2021-22 fiscal
Proceedings of 32nd Annual General Meeting held on Saturday, 25th June 2022
Reappointment of Statutory Auditor at Board Meeting
Re-appointment of Statutory Auditor M s Gattamaneni & Co., Chartered Accountants at AGM
Reappointment of Y Prameela Rani – Independent Director
Submission of Annual Report along with notice of AGM of the Company for the FY 2021-22
Submission of Voting Results and Scrutinizer Report of 32nd Annual General Meeting held on Saturday, 25th June 2022
2021-22
Clarification on increase in volume of the shares of the company
Clarification on price movement of the shares of the company
Closure of Trading Window – 30.06.2021
Closure of Trading Window – 30.09.2021
Closure of Trading Window – 31.03.2022
Closure of Trading Window – 31.12.2021
Intimation of date of 31st Annual General Meeting (AGM), Book closure, Record Date and e-voting
NFL Commercial Operations
Outcome of Board Meeting Dividend – 14.05.2021
Pay date of Dividend Distribution for the 2020-21 fiscal
Proceedings of 31st Annual General Meeting (AGM) held on Monday, 5th July 2021
Public Private Partnership between Vimta Labs and FSSAI to set, operate and transfer National Food Laboratory
Re-appointment of Shri Harriman Vungal (DIN 00242621) as Executive Director – Operations
Submission of Annual Report along with notice of Annual General Meeting (AGM) of the Company for the FY 2020-21
Submission of Voting Results and Scrutinizer Report of 31st Annual General Meeting held on Monday 5th July 2021
2020-21
30th AGM Voting Result 2019-2020
Appointment of Chief Financial Officer
Closure of Trading Window – 30.09.2020
Closure of Trading Window – 31.12.2020
Closure of Trading Window -30.06.2020
Closure of Trading Window -31.03.2021
Disclosure Of Material Impact Of Covid-19 Pandemic On Listed Entities Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (LODR)
Insertion of New Main Objects vide caluse no.5 and 6 of the Memorandum of Association
Intimation about Cessation of Independent Director Shri Popuri Adeyya Chowdary (P A Chowdary) (DIN 02936505) w.e.f 30th June 2020
Intimation of Appointment of Director – Dr Yadagiri R Pendri
Intimation of date of 30th Annual General Meeting (AGM), Book closure and E-voting
Proceedings of 30th Annual General Meeting (AGM) held on Wednesday, 9th September 2020
Reply to the clarification sought on price movement of the shares of the company
Resignation of Chief Financial Officer
2019-20
Acqusition – Emtac Laboratories Private Limited
Appointment of Directors
Closure of Trading Window – 30.06.2019
Closure of Trading Window – 30.09.2019
Closure of Trading Window – 30.12.2019
Closure of Trading Window – 31.03.2020
Corrigendum
Intimation of Appointment Re-appointment Cessation of term of Directors
Intimation of Book Closure
Intimation of Cessation Appointment of term of Directors
Notice of AGM
Pay date of Dividend Distribution for the 2018-19
Postal Ballot Notice
Proceedings of Annual General Meeting of the Company
Recommendation of Dividend
Reply to the clarification sought on price movement of the shares of the company
RESULT OF POSTAL BALLOT
Update on acquisition of Shares of Emtac Laboratories Private Limited
Voting Results of Annual General Meeting 27072019
2018-19
Announcement Under Regulation 30 Of LODR -Change in CS Compliance Officer
Announcement Under Regulation 30 Of LODR -Updates -Change in Directorate
Appointment and Reappointment of Directors
Appointment of Chief Financial Officer
Book Closure Fixes For The Purpose Of Annual General Meeting And Payment Of Dividend
Closure of Trading Window – 30.06.2018
Closure of Trading Window – 30.09.2018
Closure of Trading Window – 31.03.2019
Closure of Trading Window – 31.12.2018
Intimation about resignation of Prof D Balasubramanian (DIN No.00345167)
Notice of 28th AGM -25082018
Pay date of Dividend Distribution for the 2017-18 fiscal
Proceedings of Annual General Meeting of the Company
Ratification of Appointment of Auditors
Resignation of Chief Financial Officer
Resignation of Company Secretary Compliance Officer
Voting Results of AGM -25082018
2017-18
Acqusition of 88810 Shares – Eurofins Analytical Services India Pvt Ltd
Acqusition of Shares – Eurofins Analytical Services India Pvt Ltd
Appointment of Additional Director – Mrs Y Prameela Rani
Appointment of Statutory Auditors
Change in Statutory Auditors
Closure of Trading Window – 30.06.2017
Closure of Trading Window – 30.09.2017
Closure of Trading Window – 31.12.2017
Declaration Dividend
Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011
Intimation of Book Closure
Resignation of Director – Dr Subba Rao Pavuluri
Voting Results of AGM held on 27092017
2016-17
Closure of Trading Window – 31.03.2017
Outcome of AGM held on 02092016
Voting Results of AGM held on 02092016
2015-16
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Outcome of AGM held on 21082015
Voting Results of AGM held on 21082015
2014-15
Clarification on News Item
Diclosure of Voting Results of AGM held on 07072014
Disclosures under Reg.13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Eurofins – Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011
Eurofins – Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Information purusant to clause 36(5) of Listing Agreement
Outcome of AGM held on 07072014
Credit Rating
Brickwork Ratings India Pvt Ltd - 30.11.2022
Brickwork Ratings India Pvt Ltd - 04.02.2022
Brickwork Ratings India Pvt Ltd - 07.11.2021
Brickwork Ratings India Pvt Ltd - 26.06.2020
Brickwork Ratings India Pvt Ltd - 09.10.2019
Brickwork Ratings India Pvt Ltd - 01.11.2018
Brickwork Ratings India Pvt Ltd - 03.10.2017
Loss of share certificates
2023-24
Intimation Regarding receipt of Information for Loss of share Certificate VLL005195 – Shantilal Shivji Gad
a
Issue of duplicate share certificate VLL006785 – Kiran A
Issue of duplicate share certificate VLL006110 – Girija Subash & VLL012584 – Muralidhara R
2022-23
Intimation regarding receipt of Information for loss of share certificate
VLL011507 &VLL007217 – Mahesh Indravadan Vyas; VLL012584 – Muralidhara R; VLL006110 – Girija Subash.
Intimation regarding receipt of Information for loss of share certificate
VLL000894 – SHAILESH SHAH/ KAMLESH SHAH
Issue of duplicate share certificate
VLL006725 – MUPPALA SANDHYA
Intimation Regarding receipt of Information for Loss of share Certificate VLL006725 – MUPPALA SANDHYA
Issue of Duplicate Share certificate VLL000764 – ANBUMANI K
Intimation regarding receipt of Information for loss of share certificate VLL000764 – ANBUMANI K
Intimation regarding receipt of Information for loss of share certificate VLL010650 – RAVELLA SUNIL
Issue of duplicate share certificates VLL010650 – Ravella Sunil & VLL002549 – Omprakash Chanani
Issue of duplicate share certificates VLL009921 SUBRAMANIAN N
2021-22
Intimation regarding receipt of Information for loss of share certificate VLL002029 – FATHIMA SHAMEEN S
Intimation regarding receipt of Information for loss of share certificate VLL002475 -Malti Gupta
Intimation regarding receipt of Information for loss of share certificate VLL002549 OMPRAKASH CHANANI
Intimation regarding receipt of Information for loss of share certificate VLL003854 – JAGANNATH NARAYANAPPA BELAMKAR
Intimation regarding receipt of Information for loss of share certificate VLL005720 JASMINA BHAGAT
Intimation regarding receipt of Information for loss of share certificate VLL006785 – KIRAN A
Intimation regarding receipt of Information for loss of share certificate VLL008085 SURESH PARMAR
Intimation regarding receipt of Information for loss of share certificate VLL009132 SUNIL KUMAR
Intimation regarding receipt of Information for loss of share certificate VLL009921 SUBRAMANIAN N
Intimation regarding receipt of Information for loss of share certificate VLL013011 – MALATHY SWAMINATAN
Issue of duplicate share certificates VLL007544 Devinder Singh Lamba & VLL006457 Satish M Koppikar
Issue of duplicate share certificates VLL009132 -Sunil Rathi
2020-21
Intimation regarding receipt of Information for loss of share certificate – VLL011006 – M K Kala
Issue of Duplicate Share Certificate – VLL011006 – M K Kala
2019-20
Intimation regarding receipt of Information for loss of share certificate – VLL001580 – Nagamani Gudipati
Intimation regarding receipt of Information for loss of share certificate – VLL004037 – Nthalchand Lalchand
Intimation regarding receipt of Information for loss of share certificate – VLL007544 – Devinder Singh Lamba & VLL000901 – Jayanthi J
2018-19
Intimation regarding receipt of Information for loss of share certificate – VLL00237 – Anna Mary M & VLL006893 – Harinath Babu M
Intimation regarding receipt of Information for loss of share certificate – VLL003758 – Naresh Chandra Sharma
Intimation regarding receipt of Information for loss of share certificate – VLL006986 – Bai Vimala
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