Bigul

V.I.P.INDUSTRIES LTD.-$ - 507880 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

We wish to inform you that Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company has received intimation about loss of share certificate as per the details provided in the documents enclosed herewith.
21-08-2023
Bigul

V.I.P.INDUSTRIES LTD.-$ - 507880 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director

In continuation to our letter dated 15th August, 2023, please find enclosed herewith copy of resignation letter dated 14th August, 2023, received from Mr. Anindya Dutta, Managing Director of the Company, in terms of Regulation 30 read with Schedule III- Para A(7C) of Part A of SEBI (LODR) Regulations, 2015
18-08-2023
Bigul

V.I.P.INDUSTRIES LTD.-$ - 507880 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

We wish to inform you that Link Intime India Pvt. Ltd., Registrar and Share Transfer Agent of the Company has received intimation about loss of share certificate from shareholder as per details provided in the documents enclosed herewith.
18-08-2023
Bigul

V.I.P.INDUSTRIES LTD.-$ - 507880 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

Pursuant to the provisions of SEBI (LODR) Regulation, 2015, we wish to inform you that in accordance with the terms of VIP Employees Stock Appreciation Right Plan, 2018, the Allotment Committee of Board of Directors today on 17th August, 2023 has approved the allotment of 1,38,161 fully paid up equity shares of Rs. 2/- each to the allottee(s).
17-08-2023
Bigul

VIP Industries elevates CFO as MD designate

Neetu Kashiramka will take over as MD & CFO from Nov 14
16-08-2023
Bigul

V.I.P.INDUSTRIES LTD.-$ - 507880 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

We wish to inform you that Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company has received intimation about loss of share certificate from shareholder as per details provided in the documents enclosed herewith.
16-08-2023
Bigul

V.I.P.INDUSTRIES LTD.-$ - 507880 - Announcement under Regulation 30 (LODR)-Change in Management

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 infrom 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. Please take the above on your record.
15-08-2023
Bigul

V.I.P.INDUSTRIES LTD.-$ - 507880 - Board Meeting Outcome for Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosures Requirements) Regulation, 2015

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.
15-08-2023
Bigul

V.I.P.INDUSTRIES LTD.-$ - 507880 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

Please find enclosed herewith transcript of the Earnings Conference Call (Earning Call) held on 3rd August, 2023, on the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended on 30th June, 2023
09-08-2023
Bigul

V.I.P.INDUSTRIES LTD.-$ - 507880 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

We wish to inform you that Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company has received intimation about loss of share certificates from shareholder as per the details provided in the documents enclosed herewith.
08-08-2023
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