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Vipul Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 511726 | NSE Symbol : VIPULLTD | ISIN : INE946H01037 | Industry : Realty |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
28-Oct-2024 07-Nov-2024 Quarterly Results Quarterly Results VIPUL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 ,inter alia, to consider and approve This in continuation our letters no. Ref. No. VIPUL/SEC/FY2024-25/2294 dated September 25, 2024, pursuant to Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to apprise you that a meeting of the Board of Directors of the Company will be held on Thursday, November 07, 2024 through audio visual means of communication, inter alia, to consider and approve the Unaudited Financial Results for the 2ND Quarter and Half Year ending on September 30, 2024 (Standalone and Consolidated). Read less..
05-Jul-2024 12-Jul-2024 Quarterly Results VIPUL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2024 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to apprise you that a meeting of the Board of Directors of the Company will be held on Friday July 12 2024 through audio visual means of communication inter alia to consider and approve the Unaudited Financial Results for the 1ST Quarter ended June 30 2024 (Standalone and Consolidated). The period of closure of trading window for dealing in Shares of the Company had already been in operation with effect from July 01 2024 and shall remain closed till July 14 2024. Please note that the trading window shall re-open from July 15 2024. Outcome of Board Meeting held on Friday, July 12, 2024 and Unaudited Financial Results for the 1ST Quarter ended June 30, 2024 (Standalone and Consolidated) Appointment of M/s. Arora & Basal, Chartered Accountants, as the Internal Auditor of the Company for the FY 2024-25 The Board of directors has appointed M/s. Arora & Bansal, Chartered Accountants, as the Internal Auditor of the Company for the FY 2024-25 (As Per BSE Announcement Dated on 12.07.2024)
21-May-2024 30-May-2024 Final Dividend VIPUL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve This in continuation our letters no. Ref. No. VIPUL/SEC/FY2023-24/2231 and Ref. No. VIPUL/SEC/FY2024-25/2234 dated March 26 2024 and April 01 2024 respectively pursuant to Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to apprise you that a meeting of the Board of Directors of the Company will be held on Thursday May 30 2024 through audio visual means of communication inter alia to consider and approve the Audited Financial Results for the 4th Quarter and Financial Year ended March 31 2024 (Standalone and Consolidated) and to consider and recommend Dividend for the Financial Year ended March 31 2024 if any. The period of closure of trading window for dealing in Shares of the Company had already been in operation with effect from April 01 2024 and shall remain closed till June 01 2024. The trading window shall re-open from June 03 2024. The Board of Directors have not recommended any dividend on Equity Shares for the financial year ended March 31, 2024 Appointment of Cost Auditor of the Company for the FY 2024-25 (As Per BSE Announcement dated on 30.05.2024)
27-Feb-2024 05-Mar-2024 Preferential Issue VIPUL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2024 inter alia to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on March 05 2024 to consider and approve inter alia proposal for raising funds through issuance of equity shares or any other equity linked instruments or securities including convertible preference shares and/or bonds including foreign currency convertible bonds/debentures/non-convertible debt instruments along with warrants/convertible debentures/ securities and/or any other equity based instruments inter alia a private placement or through one or more qualified institutional placement (QIP) and/or further public issue of equity and/or rights issue and/or preferential allotment and/or through any other permissible mode in accordance with the relevant provisions of applicable law subject to approval from the shareholders of the Company and the receipt of statutory /regulatory and other approvals. Revised Outcome of Board Meeting held on March 05, 2024 the Board of Directors of the Company, at its meeting held today i.e. Tuesday, March 05, 2024 through audio visual means of communication has considered and approved, inter alia, subject to the approval of the members in the Extra-Ordinary General Meeting and appropriate authorities, issuance of upto 2,10,00,000 (Two Crore Ten Lakhs) equity shares of face value of Rs. 1/- each at a price of Rs. 23.70/- each [Rupees Twenty Three Decimal Seventy Only] (including premium of Rs. 22.70/- each [Rupees Twenty Two Decimal Seventy Only]) or at a price being not lower than the minimum price determined in accordance with the Regulations for Preferential Issue contained in Chapter V of SEBI (ICDR) Regulations, 2018 as amended, whichever is higher, on a preferential basis to the Non-Promoter as detail provided under Annexure-I. (As Per BSE Announcement dated on 05.03.2024)
03-Feb-2024 13-Feb-2024 Quarterly Results VIPUL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve This in continuation our letters no. Ref. No. VIPUL/SEC/FY2023-24/2205 dated December 29 2023 pursuant to Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to apprise you that a meeting of the Board of Directors of the Company will be held on Tuesday February 13 2024 through audio visual means of communication inter alia to consider and approve the Un-audited Financial Results for the 3RD Quarter and Nine Months ended December 31 2023 (Standalone and Consolidated). Further the closure of Trading Window for Trading in the Shares of the Company has already been in operation with effect from January 01 2024 and shall remain closed until February 15 2024. Please note that the trading window shall re-open from February 16 2024. You are requested to take the above information on record and bring the same to the notice of all concerned. Outcome of Board Meeting held on Tuesday, February 13, 2024 and Unaudited Financial Results for the 3RD Quarter and Nine-Months ended December 31, 2023 (Standalone and Consolidated) Unaudited Financial Results for 3rd Quarter and Nine Months ended December 31, 2023 (Standalone & Consolidated) (As Per BSE Announcement Dated on 13/02/2024)
01-Nov-2023 10-Nov-2023 Quarterly Results VIPUL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve This in continuation our letters no. Ref. No. VIPUL/SEC/FY2023-24/2192 dated September 26 2023 pursuant to Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to apprise you that a meeting of the Board of Directors of the Company will be held on Friday November 10 2023 through audio visual means of communication inter alia to consider and approve the Un-audited Financial Results for the 2ND Quarter and Half Year ended September 30 2023 (Standalone and Consolidated). Further the closure of Trading Window for Trading in the Shares of the Company has already been in operation with effect from October 01 2023 and shall remain closed until November 12 2023. Please note that the trading window shall re-open from November 13 2023. Outcome of Board Meeting held on Friday, November 10, 2023 and Unaudited Financial Results for the 2ND Quarter and Half Year ended September 30, 2023 (Standalone and Consolidated) Unaudited Financial Results 30.09.2023 Appointment of Mr. Sanjay Sood (DIN: 01075959) as a Non-Executive Independent Additional Director of the Company w.e.f. November 10, 2023 (As Per BSE Announcement Dated on 10.11.2023)
02-Aug-2023 11-Aug-2023 Quarterly Results VIPUL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve This in continuation our letters no. Ref. No. VIPUL/SEC/FY2023-24/2172 dated June 20 2023 pursuant to Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to apprise you that a meeting of the Board of Directors of the Company will be held on Friday August 11 2023 through audio visual means of communication inter alia to consider and approve the Un-audited Financial Results for the 1ST Quarter ended June 30 2023 (Standalone and Consolidated). Further the closure of Trading Window for Trading in the Shares of the Company has already been in operation with effect from July 01 2023 and shall remain closed until August 13 2023. Please note that the trading window shall re-open from August 14 2023. Outcome of Board Meeting held on Friday, August 11, 2023 and Unaudited Financial Results for the 1ST Quarter ended June 30, 2023 (Standalone and Consolidated) Outcome of Board Meeting held on Friday, August 11, 2023 (As Per BSE Announcement Dated on 11.08.2023)
15-May-2023 06-Jun-2023 Accounts VIPUL 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 This in continuation our letters no. Ref. No. VIPUL/SEC/FY2022-23/2155 and Ref. No. VIPUL/SEC/FY2023-24/2156 dated March 23 2023 and April 01 2023 respectively pursuant to Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to apprise you that a meeting of the Board of Directors of the Company will be held on Tuesday May 30 2023 through audio visual means of communication inter alia to consider and approve the Audited Financial Results for the 4th Quarter and Financial Year ended March 31 2023 (Standalone and Consolidated) and to consider and recommend Dividend for the Financial Year ended March 31 2023 if any. This in continuation our letters no. Ref. No. VIPUL/SEC/FY2022-23/2155 and Ref. No. VIPUL/SEC/FY2023-24/2156 dated March 23, 2023 and April 01, 2023 respectively, pursuant to Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to apprise you that a meeting of the Board of Directors of the Company will be held on Tuesday, May 30, 2023 through audio visual means of communication, inter alia, to consider and approve the Audited Financial Results for the 4th Quarter and Financial Year ended March 31, 2023 (Standalone and Consolidated) and to consider and recommend Dividend for the Financial Year ended March 31, 2023, if any. VIPUL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2023 ,inter alia, to consider and approve We would like to inform you that due to unavailability of the requisite quorum as per provision of Section 174 of the Companies Act, 2013 read with Regulation 17(2A) of SEBI (LODR) Regulations, 2015, the above said meeting of the Board of Directors of the Company automatically stands adjourned to the same day same place next week. Subsequently the adjourned meeting will be held on Tuesday, June 06, 2023 through audio visual means of communication at the Corporate Office of the Company, inter alia, to consider and approve the Audited Financial Results for the 4th Quarter and Financial Year ended March 31, 2023 (Standalone and Consolidated) and to consider and recommend Dividend for the Financial Year ended March 31, 2023, if any. (As per BSE Announcement Dated on 30/05/2023) Equity NIL Dividend (As Per BSE Bulletin Dated on 06.06.2023) Outcome of Board Meeting held on Tuesday, June 06, 2023 and Audited Financial Results for the Quarter and Financial Year ended March 31, 2023 (Standalone and Consolidated) The Board of Directors have not recommended any dividend on Equity Shares, for the financial year ended March 31, 2023. The Board approved appointment of Mr. Punit Beriwala as Chief Financial Officer of the Company w.e.f. 06.06.2023 (As Per BSE Announcement Dated on 06.06.2023) Appointment of M/s. AVA Associates, Company Secretaries through its Partner Mr. Amitabh, as the Secretarial Auditor of the Company for the financial year 2023-24. Appointment of M/s. Arora & Bansal, Chartered Accountants, as the Internal Auditor of the Company for the financial year 2023-24 Appointment of M/s. Vijender Sharma & Co., Cost Accountants, as the Cost Auditor of the Company for the financial year 2023-24 subject to ratification by the Members at the ensuing Annual General Meeting (As Per BSE Announcement Dated on 07/06/2023) Revised Audited Financial Results for the Quarter and Financial Year ended March 31, 2023 (Standalone and Consolidated) Pursuant to Regulation 30 & 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith copies of Newspaper clippings regarding Audited Financial Results for the 4TH Quarter and Financial Year ended March 31, 2023 (Standalone and Consolidated) published on Thursday, June 08, 2023 in 'Business Standard', in English language and 'Business Standard', in Hindi language. (As Per BSE Announcement Dated on 08/06/2023) REVISED RESULTS FOR THE QUARTER AND FINANCIAL YEAR ENDED MARCH 31, 2023 (STANDALONE AND CONSOLIDATED) (As Per BSE Announcement Dated on 20.06.2023)
19-Jan-2023 14-Feb-2023 Quarterly Results VIPUL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve This in continuation our letters no. Ref. No. VIPUL/SEC/FY2022-23/2142 dated December 21 2022 pursuant to Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to apprise you that a meeting of the Board of Directors of the Company will be held on Tuesday February 14 2023 through audio visual means of communication inter alia to consider and approve the Unaudited Financial Results for the 3RD Quarter and Nine Months ended December 31 2022 (Standalone and Consolidated). This in continuation our letters no. Ref. No. VIPUL/SEC/FY2022-23/2147 dated January 19, 2023, pursuant to the provisions of Regulations 30 and 33 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Board of Directors of the Company at its meeting held today i.e. Tuesday, February 14, 2023 through audio visual means of communication has considered and approved, inter alia, the Unaudited Financial Results for the 3rd Quarter and Nine-Months period ended on December 31, 2022. A copy of the aforesaid Results along-with the Limited Review Report of the Statutory Auditor of the Company, as required under Regulation 33 of the Listing Regulations, is enclosed herewith. The Board meeting commenced at 12:30 p.m. and concluded at 15:40 p.m. You are requested to take the above information on record and bring the same to the notice of all concerned. This in continuation our letters no. Ref. No. VIPUL/SEC/FY2022-23/2147 dated January 19, 2023, pursuant to the provisions of Regulations 30 and 33 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Board of Directors of the Company at its meeting held today i.e. Tuesday, February 14, 2023 through audio visual means of communication has considered and approved, inter alia, the Unaudited Financial Results for the 3rd Quarter and Nine-Months period ended on December 31, 2022. A copy of the aforesaid Results along-with the Limited Review Report of the Statutory Auditor of the Company, as required under Regulation 33 of the Listing Regulations, is enclosed herewith. The Board meeting commenced at 12:30 p.m. and concluded at 15:40 p.m. (As per BSE Announcement Dated on 14/02/2023)
01-Nov-2022 11-Nov-2022 Quarterly Results VIPUL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve This in continuation our letters no. Ref. No. VIPUL/SEC/FY2022-23/2125 dated September 23 2022 pursuant to Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to apprise you that a meeting of the Board of Directors of the Company will be held on Friday November 11 2022 through audio visual means of communication inter alia to consider and approve the Unaudited Financial Results for the 2ND Quarter and Half Year ended September 30 2022 (Standalone and Consolidated). This in continuation our letter no. Ref. No. VIPUL/SEC/FY2022-23/2134 dated November 01, 2022, pursuant to the provisions of Regulations 30 and 33 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Board of Directors of the Company at its meeting held today i.e. Friday, November 11, 2022 through audio visual means of communication has considered and approved, inter alia, the Unaudited Financial Results for the Second Quarter and Half Year Ended on September 30, 2022 along with Statement of assets and liability along with cash flow statement as on September 30, 2022 (Standalone & Consolidated). A copy of the aforesaid Results along-with the Limited Review Report of the Statutory Auditor of the Company, as required under Regulation 33 of the Listing Regulations, is enclosed herewith. Further, the Board of Directors of the Company in its meeting held today have been inter-alia approved the Scheme of Amalgamation ('Scheme') for amalgamation of Abhipra Trading Private Limited; Graphic Research Consultants India Private Limited; United Buildwell Private Limited; Vineeta Trading Private Limited; and Vipul Eastern Infracon Private Limited (hereinafter together the 'Transferor Companies' or 'Amalgamating Companies') with Vipul Ltd. ('Transferee Company' or 'Amalgamated Company'), pursuant to provisions of Sections 230 to Section 232 read with Section 233 and all other applicable provisions of the Companies Act, 2013 read with applicable provisions of Companies (Compromise, Arrangement and Amalgamation) Rules, 2016 (as amended). The Transferor Companies or Amalgamating Companies are wholly owned subsidiary of Vipul Limited. Further, we would like to inform that Mr. Anil Kumar Tibrewal, Chief Financial Officer ('CFO') of the Company, has tendered his resignation from the services of the Company of due to personal reasons, which has been accepted by the Company. He will continue to hold his current position of CFO until close of business hours of November 30, 2022. Mr. Anil Kumar Tibrewal has confirmed that there are no other material reasons for his resignation. He will also cease to be a Key Managerial Personnel under Regulation 30(5) of the Listing Obligations and Disclosure Requirements) Regulations, 2015 for determining the materiality of any event or transaction for making the required disclosures to the Stock Exchange w.e.f. November 30, 2022. The requisite details as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III thereof and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as Annexure- III. (As Per BSE Announcement dated on 11.11.2022)
21-Jul-2022 11-Aug-2022 Quarterly Results VIPUL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve This in continuation our letters no. Ref. No. VIPUL/SEC/FY2022-23/2112 dated June 21 2022 pursuant to Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to apprise you that a meeting of the Board of Directors of the Company will be held on Tuesday August 09 2022 through audio visual means of communication inter alia to consider and approve the Unaudited Financial Results for the 1ST Quarter ended June 30 2022 (Standalone and Consolidated). Intimation regarding postponement of Board Meeting-Scheduled to be held on Tuesday, August 09, 2022 and now re-scheduled to be held on Thursday, August 11, 2022. (As Per BSE Announcement Dated on 09-08-2022) This in continuation of our earlier letters no. Ref. No. VIPUL/SEC/FY2022-23/2118 and Ref. No. VIPUL/SEC/FY2022-23/2119 dated July 21, 2022 and August 09, 2022, respectively, pursuant to the provisions of Regulations 30 and 33 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Board of Directors of the Company at its meeting held today i.e. Thursday, August 11, 2022 through audio visual means of communication has considered and approved, inter alia, the Unaudited Financial Results for the First Quarter Ended on June 30, 2022 (Standalone and Consolidated). (As Per BSE Announcement Dated 11.08.2022)
04-May-2022 30-May-2022 Dividend VIPUL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 inter alia to consider and approve This in continuation our letters no. Ref. No. VIPUL/SEC/FY2021-22/2095 and Ref. No. VIPUL/SEC/FY2022-23/2096 dated March 21 2022 and April 01 2022 respectively pursuant to Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to apprise you that a meeting of the Board of Directors of the Company will be held on Wednesday May 25 2022 through audio visual means of communication inter alia to consider and approve the Audited Financial Results for the 4th Quarter and Financial Year ended March 31 2022 (Standalone and Consolidated) and to consider and recommend Dividend for the Financial Year ended March 31 2022 if any. The Board Meeting to be held on 30/05/2022 has been revised to 30/05/2022 The Board Meeting to be held on 25/05/2022 has been revised to 30/05/2022 Intimation regarding postponement of Board Meeting-Scheduled to be held on Wednesday, May 25, 2022 and now re-scheduled to be held on Monday, May 30, 2022 (As Per BSE Announcement Dated on 24/05/2022) Outcome of Board Meeting held on Monday, May 30, 2022 and Audited Financial Results for the Quarter and Financial Year ended March 31, 2022 (Standalone and Consolidated) Audited Financial Results for the Quarter and Financial Year ended March 31, 2022 (Standalone and Consolidated) The Board of Directors have not recommended any dividend on Equity Shares, for the financial year ended March 31, 2022. (As Per BSE Announcement Dated on 30/05/2022) Approved the re-appointment of Mr. Punit Beriwala, Managing Director & CEO of the Company, upon the recommendation of Nomination and Remuneration Committee, for a period of five years with effect from April 1, 2023 up to March 31, 2026, subject to approval of shareholders at the ensuing Annual General Meeting. Brief profile of Mr. Punit Beriwala is enclosed as Annexure -VII. Please note that the term of Mr. Punit Beriwala, Managing Director is expiring on March 31, 2023. Further, as per SEBI Circular LIST/COMP/14/2018-19 dated June 20, 2018, the Company affirms that Mr. Punit Beriwala, being re-appointed as Managing Director & CEO is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. (As Per BSE Announcement Dated on 31/05/2022)
01-Feb-2022 14-Feb-2022 Quarterly Results VIPUL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve This in continuation our letter no. Ref. No. VIPUL/SEC/FY2021-22/2085 dated December 16 2021 with respect to closure of Trading Window. Pursuant to provisions of Regulation 29 read with Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to apprise you that a meeting of the Board of Directors of the Company will be held on Monday February 14 2022 through audio visual means of communication inter alia to consider and approve the Unaudited Financial Results for the 3RD Quarter and Nine Months ended December 31 2021 (Standalone and Consolidated). This in continuation our letters no. Ref. No. VIPUL/SEC/FY2021-22/2090 dated February 01, 2022, pursuant to the provisions of Regulations 30 and 33 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Board of Directors of the Company at its meeting held today i.e. Monday, February 14, 2022 through audio visual means of communication has considered and approved, inter alia, the Unaudited Financial Results for the 3rd Quarter and Nine-Months period ended on December 31, 2021. A copy of the aforesaid Results along-with the Limited Review Report of the Statutory Auditor of the Company, as required under Regulation 33 of the Listing Regulations, is enclosed herewith. The Board meeting commenced at 12:30 p.m. and concluded at 17.30 p.m. You are requested to take the above information on record and bring the same to the notice of all concerned. Unaudited Financial Results for the 3RD Quarter and Nine-Months ended December 31, 2021 (Standalone and Consolidated) (As per BSE Announcement Dated on 14/02/2022)
29-Oct-2021 12-Nov-2021 Quarterly Results Quarterly Results This in continuation our letter no. Ref. No. VIPUL/SEC/FY2021-22/2076 dated October 29, 2021, pursuant to the provisions of Regulations 30 and 33 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Board of Directors of the Company at its meeting held today i.e. Friday, November 12, 2021 through audio visual means of communication has considered and approved, inter alia, the Unaudited Financial Results for the Second Quarter and Half Year Ended on September 30, 2021 along with Statement of assets and liability along with cash flow statement as on September 30, 2021 (Standalone & Consolidated). A copy of the aforesaid Results along-with the Limited Review Report of the Statutory Auditor of the Company, as required under Regulation 33 of the Listing Regulations, is enclosed herewith. (As per BSE Announcement Dated on 12/11/2021)
14-Aug-2021 21-Sep-2021 Others Intimation about adjournment of Board Meeting for want of Quorum We wish to inform you that till 01:00 p.m. today the required quorum was not present for the meeting of the Board of Directors of the Company through audio visual means of communication at the Corporate Office of the Company at Vipul TechSquare Gold Course Road Sector-43 Gurgaon-122009 hence for want of quorum the meeting automatically stands adjourned to the same day same place next week through audio visual means of communication as per the provisions of Section 174 (4) of the Companies Act 2013. The adjourned meeting will be held on Saturday August 21 2021 (next Saturday) at 12:30 p.m. at the Corporate Office of the Company at Vipul TechSquare Gold Course Road Sector-43 Gurgaon-122009 through audio visual means of communication inter alia to consider and approve the Unaudited Financial Results for the 1ST Quarter ended June 30 2021 (Standalone and Consolidated).
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