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V I P Industries Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 507880 | NSE Symbol : VIPIND | ISIN : INE054A01027 | Industry : Plastic products |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
30-Jul-2024 06-Aug-2024 Quarterly Results V.I.P.INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter ended on 30th June 2024. In view of the Board Meeting to be held for approval of Un-audited Standalone and Consolidated Financial Results for the quarter ended on 30th June 2024 the trading window for dealing in the securities of the Company has been closed from Monday 1st July 2024 until 48 hours after declaration of Financial Results for the quarter ended on 30th June 2024 for all its designated person(s) and their immediate relatives. Please take the above on your record. In continuation to our letter dated 30th June, 2024 we wish to inform you that the Board of Directors at its meeting held today at 1:30 PM and concluded at 3:35 PM have approved the un-audited financial results (standalone and Consolidated) for the quarter ended 30th June, 2024. Accordingly in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith un-audited financial results (Standalone and Consolidated) for the quarter ended 30th June, 2024 along with Review report issued by the Statutory Auditor We wish to inform you that the Board of Directors at its meeting held today at 1:30 PM and concluded at 3:35 PM, have approved 1. un-audited financial results (standalone and consolidated) for the quarter ended 30th June, 2024 and along with review report issued by the Statutory Auditors 2. Appointment of Mr. Ashitosh Sheth as Company Secretary and Compliance Officer and Key Managerial Personnel of the Company with effect from 7th August, 2024 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held on 6th August, 2024, has appointed Mr. Ashitosh Sheth as Company Secretary and Compliance Officer and Key Managerial Personnel of the Company with effect from 7th August, 2024. A brief profile of Mr. Ashitosh Sheth is attached herewith. (As per BSE Announcement Dated on 06/08/2024)
03-May-2024 10-May-2024 Accounts V.I.P.INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 ,inter alia, to consider and approve With reference to the captioned subject, notice is hereby given that a meeting of the Board of Directors is scheduled to be held on Friday, 10th May, 2024, inter alia to consider and approve the Audited Financial Results for the quarter and financial year ended on 31st March, 2024. In view of the Board Meeting to be held for approval of Audited Financial Results for the quarter and financial year ended on 31st March, 2024, the trading window for dealing in the securities of the Company has been closed from Monday, 1st April, 2024 until 48 hours after declaration of Audited Financial Results for the quarter and financial year ended on 31st March, 2024 for all its designated person(s) and their immediate relatives. In continuation to our letter dated 3rd May, 2024, we wish to inform you that the Board of Directors at its meeting held today at 2:00 p.m. and concluded at 4:15 p.m. have approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2024. In continuation to our letter dated 3rd May, 2024, we wish to inform you that the Board of Directors at its meeting held today at 2:00 p.m. and concluded at 4:15 p.m. inter alia, discussed, considered and approved the following business items: i. Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2024; and ii. Statutory Auditors Report on the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2024. The report of Price Waterhouse Chartered Accountants LLP, the Statutory Auditors of the Company, is with unmodified opinion concerning the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2024. Please take the above on your record and disseminate the same for the information of investors. (As Per BSE Announcement Dated on 10/05/2024) Pursuant to Regulation 47(1)(b) read with Regulation 30 of SEBI LODR Regulations, 2015, we hereby enclose copies of newspaper advertisement pertaining to the Auditied Financial Results for the quarter and year ended 31st March, 2024, published today i.e., 11th May, 2024, in Business Standard and Navshakti. Kindly take the same on your record. (As Per BSE Announcement Dated on 11/05/2024)
20-Mar-2024 20-Mar-2024 Change in Directors This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 20th March, 2024 has approved re-appointment of Directors, subject to approval of Shareholders. Please take the above on your record
14-Feb-2024 14-Feb-2024 Change in Directors Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that based on the recommendations of the Nomination and Remuneration Committee and Audit Committee, the Board of Directors of the Company at its meeting held on 14th February, 2024, which commenced at 5:50 pm and concluded at 6:00 pm, has appointed Mr. Manish Desai as Chief Financial Officer and Key Managerial Personnel of the Company with effect from 14th February, 2024. We further wish to inform that consequent upon appointment of Mr. Manish Desai as Chief Financial Officer and Key Managerial Personnel of the Company, Ms. Neetu Kashiramka, Managing Director & CFO shall be re-designated as Managing Director of the Company with effect from 14th February, 2024. A brief profile of Mr. Manish Desai and Ms. Neetu Kashiramka is attached herewith and marked as Annexure A.
24-Jan-2024 30-Jan-2024 Quarterly Results V.I.P.INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve With reference to the captioned subject notice is hereby given that a meeting of the Board of Directors of the Company is scheduled on Tuesday 30th January 2024 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter ended 31st December 2023. In view of the aforesaid Board Meeting the trading window for dealing in the securities of the Company has been closed from Monday 1st January 2024 until 48 hours after declaration of financial results for the quarter ended 31st December 2023 for all its designated person(s) and their immediate relatives. Please take the above on your record and disseminate the same for the information of the Investors. In continuation of our letter dated 24th January, 2024, please note that the Board of Directors of V.I.P Industries Limited ('the Company') at its meeting held on Tuesday, 30th January, 2024 which commenced at 2.00 p.m. and concluded at 3:30 p.m., at the Registered Office of the Company, inter alia, approved: 1. The Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2023. 2. Declared an Interim Dividend of Rs. 2/- (Rupees Two) per equity share of face value of Rs. 2/- each for the Financial Year 2023-24. Please take the above on your record and disseminate the same for information of the investors. In Continuation of our letter dated 24th January, 2024, we wish to inform you that the Board of Directors of the Company at its meeting held today at 2:00 and concluded at 3:30 p.m. have approved the unaudited Financial Results( Standalone and Consolidated) for the quarter and nine months ended 31st December, 2023. Accordingly, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2023 along with Review Report issued by the Statutory Auditors. Please take the above on your record. (As Per BSE Announcement Dated on 30.01.2024) Pursuant to Regulation 47(1)(b) read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisement pertaining to the Un-audited Financial Results for the quarter and nine months ended 31st December , 2023, published today i.e 31st January, 2024 in the Business Standard (English) and Navshakti (Marathi) newspaper. (As Per BSE Announcement Dated on 31/01/2024)
24-Oct-2023 31-Oct-2023 Quarterly Results V.I.P.INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 ,inter alia, to consider and approve With reference to the captioned subject, notice is hereby given that a meeting of the Board of Directors of the Company is schedule on Tuesday, 31st October, 2023, inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results for the Quarter and half year ended 30th September, 2023. V.I.P.INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 ,inter alia, to consider and approve With reference to the captioned subject, notice is hereby given that a meeting of the Board of Directors of the Company is schedule on Tuesday, 31st October, 2023, inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results for the Quarter and half year ended 30th September, 2023. With reference to the captioned subject, notice is hereby given that a meeting of the Board of Directors of the Company is schedule on Tuesday, 31st October, 2023, inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results for the Quarter and half year ended 30th September, 2023. VIP INDUSTRIES LIMITED has informed BSE about Board Meeting to be held on 31 Oct 2023 to consider financial statements for the period ended September 2023. Financial results. In continuation to our letter dated 24th October, 2023, we wish to inform you that the Board of Directors of the Company at its meeting held on today have approved the un-audited financial results for the quarter and half year ended on 30th September, 2023 In continuation of our letter dated 24th October, 2023, please note that the board of directors of VIP Industries Limited at its meeting held on today, 31st October, 2023, have approved the unaudited financial results (standalone and consolidated) for the quarter ended 30th September, 2023. (As per BSE Announcement Dated on 31/10/2023) Pursuant to Regulation 47(1)(b) read with Regulation 30 of the Securities and Exchange Board of India ( Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisement pertaining to the Un-audited Financial Results for the quarter and half year ended 30th September, 2023, published today i.e., 1st November, 2023, in the following newspapers: A. Business Standard, English B. Navshakti, Marathi (As Per BSE Announcement Dated on 01/11/2023)
15-Aug-2023 15-Aug-2023 Change in Directors We wish to inform you that Mr. Anindya Dutta (DIN: 08256456), Managing Director of V.I.P. Industries Limited ('the Company') has tendered his resignation on 14th August, 2023, which will be effective from the close of business hours on 13th November, 2023. Further, we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held on 15th August, 2023, which commenced at 5:15 P.M., and concluded at 5:30 P.M. has appointed Ms. Neetu Kashiramka (DIN: 01741624) as the Managing Director Designate and Chief Financial Officer, with effect from 15th August, 2023. Ms. Neetu Kashiramka shall take over as the Managing Director and Chief Financial Officer of the Company with effect from 14th November, 2023, subject to Shareholder's approval. A brief profile of Ms. Neetu Kashiramka is attached herewith and marked as Annexure B.
26-Jul-2023 02-Aug-2023 Quarterly Results V.I.P.INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 inter alia to consider and approve With reference to the captioned subject notice is hereby given that a meeting of the Board of Directors is scheduled to be held on Wednesday 2nd August 2023 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter ended on 30th June 2023. We wish to inform you that the Board of Directors at its meeting held on today 2nd August, 2023 has approved unaudited financial results for the quarter ended 30th June 2023 In continuation of our letter dated 26th July, 2023, this is to inform you that the Board of Directors at its meeting held on today 2nd August, 2023 inter alia discussed and approved the business items as per the attached Outcome. This is to inform you that the Board of Directors at its meeting held on today, 2nd August, 2023 have approved the appointment of Dr. Suresh Surana as Additional Director (Non-executive Independent) and Mr. Ashish Saha as Additional Directors (Executive) w.e.f 7th August, 2023 (As Per BSE Announcement dated on 02.08.2023)
02-May-2023 08-May-2023 Accounts V.I.P.INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2023 inter alia to consider and approve the Audited Financial Results for the Quarter and Financial Year ended on 31st March 2023. In view of the Board Meeting to be held for approval of Financial Results for the Quarter and Financial Year ended on 31st March 2023 the trading window for dealing in the securities of the Company has been closed from Saturday 1st April 2023 until 48 hours after declaration of financial results for the Quarter and Financial year ended on 31st March 2023 for all its designated person(s) and their immediate relatives. Please take the above on your record and disseminate the same for the information of Investors. In continuation to our letter dated 2nd May, 2023, we wish to inform you that the Board of Directors at its meeting held today at 2.30 p.m. and concluded at 4:13 p.m. have approved the Audited Financial Results (Standalone and Consolidated) for the financial year ended 31st March, 2023. Accordingly, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith: (i) Audited Financial Results (Standalone and Consolidated) for the year ended 31st March, 2023; and (ii) Statutory Auditors Report on the Audited Financial Results (Standalone and Consolidated) for the year ended 31st March, 2023. The report of Price Waterhouse Chartered Accountants LLP, the Statutory Auditors of the Company, is with unmodified opinion with respect to the Audited Financial Results (Standalone and Consolidated) for the year ended 31st March, 2023. In continuation to our letter dated 2nd May, 2023, we wish to inform you that the Board of Directors at its meeting held today at 2.30 p.m. and concluded at 4:13 p.m. have approved the Audited Financial Results (Standalone and Consolidated) for the financial year ended 31st March, 2023. Accordingly, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith: (i) Audited Financial Results (Standalone and Consolidated) for the year ended 31st March, 2023; and (ii) Statutory Auditors Report on the Audited Financial Results (Standalone and Consolidated) for the year ended 31st March, 2023. (iii) Appointment of Ms. Neetu Kashiramka, Chief Financial Officer (DIN: 01741624) as an Additional Director of the Company w.e.f 8th May 2023. Ms. Neetu Kashiramka is also appointed as Executive Director & Chief Financial Officer of the Company for a period of 5 (Five) years w.e.f 8th May 2023 This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 8th May, 2023 has approved appointment of Ms. Neetu Kashiramka, Chief Financial Officer (DIN: 01741624) as an Additional Director of the Company w.e.f 8th May 2023. Ms. Neetu Kashiramka is also appointed as Executive Director & Chief Financial Officer of the Company for a period of 5 (Five) years w.e.f 8th May 2023. Ms. Neetu Kashiramka is not related to any of the Director(s) of the Company. Brief details of the appointment of Ms. Neetu Kashiramka are enclosed herewith in Annexure-A. Ms. Neetu Kashiramka is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. Please take the above on your record and disseminate the same for the information of investors. (As Per BSE Announcement Dated on 08/05/2023) Pursuant to Regulation 47(1)(b) read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby enclose copies of newspaper advertisement pertaining to the Audited Financial Results for the quarter and year ended 31st March, 2023, published today i.e., 9th May, 2023, in the following newspapers: 1. Business Standard, English 2. Navshakti, Marathi Kindly take the same on your record and display the same on the website of the Stock Exchange. This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 8th May, 2023 has approved appointment of Mahajan & Aibara Chartered Accountants LLP, as the Internal Auditor of the Company for financial year 2023-24 consequent upon expiry of term of appointment of current internal auditors - Suresh Surana & Associates LLP, Chartered Accountants. The details of the appointment of Mahajan & Aibara Chartered Accountants LLP, along with their profile etc. are attached as enclosed herewith in Annexure-A. Please take the above on your record and disseminate the same for the information of investors. (As Per BSE Announcement Dated on 09/05/2023)
17-Jan-2023 25-Jan-2023 Quarterly Results V.I.P.INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2023 inter alia to consider and approve With reference to the captioned subject notice is hereby given that a meeting of the Board of Directors is scheduled to be held on Wednesday 25th January 2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended 31st December 2022. In view of the Board Meeting to be held for approval of Unaudited Standalone and Consolidated Financial Results for the Quarter ended 31st December 2022 the trading window for dealing in the securities of the Company has been closed from Sunday 1st January 2023 until 48 hours after declaration of financial results for the quarter ended 31st December 2022 for all its designated person(s) and their immediate relatives. V.I.P.INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2023 ,inter alia, to consider and approve In continuation to earlier letter dated 17th January 2023 whereby we had informed that the Board Meeting of the Company is scheduled on Wednesday, 25th January, 2023, inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended 31st December, 2022, we hereby wish you to inform that at the said Board Meeting the Board of Directors shall also consider declaration of 2nd Interim Dividend on equity shares for financial year 2022-23, if approved by the Board of Directors. Please take the above on your record and disseminate the same for the information of Investors. With reference to captioned subject, please note that the Company has fixed Thursday, 2nd February 2023 as the Record Date for the purpose of determining the entitlement of the shareholders for the 2nd Interim Dividend for the Financial Year 2022-23, subject to its declaration and approval of the Board of Directors at its meeting scheduled on Wednesday, 25th January, 2023. Please take the above on your record and disseminate the same for the information of Investors. (As per BSE Announcement Dated on 20/01/2023) In continuation to our letter dated 20th January, 2023, we wish to inform you that the Board of Directors at its meeting held today at 1:45 p.m. and concluded at 3:25 p.m. declared 2nd Interim Dividend of Rs. 2/- (Rupees Two) per equity share of face value of Rs. 2/- each for the Financial Year 2022-23 (100%). The 2nd Interim Dividend for the Financial Year 2022-23 shall be paid on or after 14th February, 2023. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has fixed Thursday, 2nd February, 2023 as the 'record date' for the purpose of ascertaining the eligibility of shareholders for payment of 2nd Interim Dividend. In continuation to our letter dated 17th January, 2023, we wish to inform you that the Board of Directors at its meeting held today at 1:45 p.m. and concluded at 3:25 p.m. has approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2022. Accordingly, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months 31st December, 2022 along with Review Report issued by the Statutory Auditors. (As Per BSE Announcement Dated on 25.01.2023)
13-Oct-2022 21-Oct-2022 Quarterly Results V.I.P.INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2022 inter alia to consider and approve 1) the Un-audited Financial Results for the quarter ended 30th September 2022; and 2) consider declaration of Interim Dividend on the equity shares if approved by the Board. In view aforesaid Board Meeting the trading window for dealing in the securities of the Company has been closed from Saturday 1st October 2022 until 48 hours after declaration of financial results for the quarter ended 30th September 2022 for all its designated person(s) and their immediate relatives. Please take the above on your record and disseminate the same for the information of Investors. In continuation to our letter dated 13th October, 2022, we wish to inform you that the Board of Directors at its meeting held today at 4:00 p.m. and concluded at 06:05 p.m. has inter-alia approved the following:- 1. The Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2022. Accordingly, please find enclosed herewith the Unaudited Financial Results for the quarter and half year ended 30th September, 2022 along with Limited Review Report issued by the Statutory Auditors. 2. Declared an Interim Dividend of Rs. 2.50/- (Rupees Two and Fifty Paise) per equity share of face value of Rs. 2/- each for the Financial Year 2022-23. The Interim Dividend for the Financial Year 2022-23 shall be paid on or after 17th November, 2022. (As Per BSE Announcement Dated on 21.10.2022) Pursuant to Regulation 47(1)(b) read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby enclose copies of newspaper advertisement pertaining to the Unaudited Financial Results for the quarter and half year ended 30th September, 2022, published today i.e., 22nd October, 2022, in the following newspapers: 1. Business Standard, English 2. Navshakti, Marathi Kindly take the same on your record and display the same on the website of the Stock Exchange (As Per BSE Announcement Dated on 22/10/2022)
18-Jul-2022 27-Jul-2022 Quarterly Results V.I.P.INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results (Unaudited Financial Results) for the Quarter ended 30th June 2022. In view of the Board Meeting to be held for approval of Unaudited Financial Results for the Quarter ended 30th June 2022 the trading window for dealing in the securities of the Company has been closed from Friday 1st July 2022 until 48 hours after declaration of financial results for the quarter ended 30th June 2022 for all its designated person(s) and their immediate relatives. Please take the above on your record and disseminate the same for the information of Investors. In continuation to our letter dated 18th July, 2022, we wish to inform you that the Board of Directors at its meeting held today at 4:00 p.m. and concluded at 6:03 p.m. have approved the Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended 30th June, 2022. Accordingly, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2022 along with Limited Review Report issued by the Statutory Auditors. Please take the above on your record and disseminate the same for the information of investors. (As Per BSE Announcement Dated on 27.07.2022)
06-May-2022 16-May-2022 Accounts V.I.P.INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2022 inter alia to consider and approve the Audited Financial Results for the Quarter and Financial Year ended 31st March 2022. In view of the Board Meeting to be held for approval of Financial Results for the Quarter and Financial Year ended 31st March 2022 the trading window for dealing in the securities of the Company has been closed from Friday 1st April 2022 until 48 hours after declaration of financial results for the quarter and financial year ended 31st March 2022 for all its designated person(s) and their immediate relatives. Please take the above on your record and disseminate the same for the information of Investors. In continuation to our letter dated 6th May, 2022, we wish to inform you that the Board of Directors at its meeting held today at 3:15 p.m. and concluded at 5:30 p.m. have approved the Audited Financial Results (Audited Standalone and Consolidated) for the financial year ended 31st March, 2022. Accordingly, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith: (i) Audited Financial Results (Standalone and Consolidated) for the year ended 31st March, 2022; and (ii) Statutory Auditors Report on the Audited Financial Results (Standalone and Consolidated) for the year ended 31st March, 2022. The report of Price Waterhouse Chartered Accountants LLP, the Statutory Auditors of the Company, is with unmodified opinion with respect to the Audited Financial Results (Standalone and Consolidated) for the year ended 31st March, 2022. (As per BSE Announcement Dated on 16/5/2022)
17-Feb-2022 01-Mar-2022 Interim Dividend V.I.P.INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2022 inter alia to consider and approve With reference to the captioned subject notice is hereby given that a meeting of the Board of Directors is scheduled to be held on Tuesday 1st March 2022 inter alia to consider declaration of Interim Dividend on the equity shares for financial year 2021-22 if approved by the Board of Directors. Pursuant to Regulation 42 of SEBI (LODR) Regulations 2015 the Company has fixed Wednesday 9th March 2022 as the Record Date for the purpose of determining the entitlement of the shareholders for the interim dividend subject to its declaration and approval of the Board of Directors on Tuesday 1st March 2022 In view of the aforesaid Board meeting the trading window for dealing in the securities of the Company has been closed from Thursday 17th February 2022 to Thursday 3rd March 2022 (both days inclusive) for all its designated person(s) and their immediate relatives. Please take the above on your record and disseminate the same for the information of Investors. In continuation to our letter dated 17th February, 2022, we wish to inform you that the Board of Directors at its meeting held today i.e. 1st March, 2022 has declared an Interim Dividend of Rs. 2.50/- (Rupees Two and Fifty Paise) per equity share of face value of Rs. 2/- each for the Financial Year 2021-22. The Interim Dividend for the Financial Year 2021-22 shall be paid on or after 15th March, 2022. Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the Board has fixed Wednesday, 9th March, 2022 as the 'record date' for the purpose of ascertaining the eligibility of shareholders for payment of Interim Dividend. The Board meeting commenced at 5.00 p.m. and concluded at 5:17 p.m. (As Per BSE Announcement Dated 01.03.2022)
24-Jan-2022 01-Feb-2022 Quarterly Results V.I.P.INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2022 inter alia to consider and approve With reference to the captioned subject notice is hereby given that a meeting of the Board of Directors is scheduled to be held on Tuesday 1st February 2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results (Unaudited Financial Results) for the Quarter ended 31st December 2021. In view of the Board Meeting to be held for approval of Unaudited Financial Results for the Quarter ended 31st December 2021 the trading window for dealing in the securities of the Company has been closed by the Company from Saturday 1st January 2022 until 48 hours after declaration of Unaudited Financial Results for the Quarter ended 31st December 2021 for all its designated person(s) and their immediate relatives. Please take the above on your record and disseminate the same for the information of Investors. In continuation to our letter dated 24th January, 2022, we wish to inform you that the Board of Directors at its meeting held today at 4:00 p.m. and concluded at 6:10 p.m. have approved the Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended 31st December, 2021. Accordingly, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Un-audited Standalone and Consolidated Financial Results for the quarter ended 31st December, 2021 along with Limited Review Report issued by the Statutory Auditors. Please take the above on your record and disseminate the same for the information of investors. Pursuant to the provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that in accordance with the terms of VIP Employees Stock Appreciation Rights Plan, 2018 (Plan), the Allotment Committee of the Board of Directors of VIP Industries Limited ('the Company'), has today i.e. 1st February, 2022 approved the allotment of 14,940 fully paid up equity shares of Rs. 2/- each to the allottee(s), upon exercise of Employee Stock Appreciation Rights under the said Plan. These shares shall rank pari passu, in all respects with the existing equity shares of the Company. With the allotment of the above shares, the equity base of the Company stands increased from present level of 14,14,39,569 (Nos.) to 14,14,54,509 (Nos.) equity shares of Rs. 2/- each. Please take the above on record and acknowledge receipt of the same. (As Per BSE Announcement Dated on 01/02/2022)
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