VIVIMED LABS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve With reference to the captioned subject, this is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, February 14, 2019, inter alia, to consider and approve the unaudited Financial Results of the Company for the quarter ended 31/12/2018. In view of this, pursuant to SEBI (Prohibition of Insider Trading) Regulations and Companys Internal Code for Prevention of Insider Trading, the trading window for dealing in securities of the Company shall remain closed from February 04, 2019 to February 14, 2019 (both days inclusive) and shall reopen after the expiry of 48 hours after the public announcement of unaudited financial results is made.

Pdf Link: Vivimed Labs Ltd. - Board Meeting Intimation for Notice Of Board Meeting For Considering Unaudited Financial Results For The Quarter Ended 31/12/2018 & Closure Of Trading Window

Source : BSE - www.bseindia.com