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Bigul

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

 In continuation to our letter dated 3rd June, 2024 on the captioned subject, please find enclosed herewith a copy of resignation letter dated 3rd June, 2024 received from Ms. Nisaba Godrej (DIN: 00591503), Independent Director of the Company. Details required pursuant to Regulation 30 read with Schedule III - Para A(7B) of Part A of the Listing Regulations and SEBI Circular bearing Ref. No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are also enclosed herewith and marked as Annexure A. Please take the above on record.
04-06-2024
Bigul

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

 Pursuant to Regulation 30 of the SEBI LODR Regulations, 2015 ("Listing Regulations"), we wish to inform you that Ms. Nisaba Godrej (DIN: 00591503) vide letter dated 3rd June, 2024, has tendered her resignation as an Independent Director of the Company w.e.f. 3rd June, 2024. Consequently, she shall also cease to be a member of Nomination & Remuneration Committee of the Company. The details required in terms of Regulation 30 read with Schedule III - Para A(7) of Part A of the Listing Regulations and SEBI Circular bearing Ref. No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are enclosed herewith and marked as Annexure A. Please take the above on your record.
03-06-2024
Bigul

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

 Pursuant to Regulation 30 of the SEBI LODR Regulations, 2015, we wish to inform you that Mr. Sunil Kolhe, Senior Vice President - Design & New Product Development of V.I.P. Industries Limited has retired from the employment of the Company w.e.f. 31st May, 2024. Disclosure of information pursuant to Regulation 30 is enclosed herewith and marked as Annexure A. Please take the above on your record.
31-05-2024
Bigul

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

 We wish to inform you that we have received intimation from Link Intime India Pvt Ltd, Registrar and Share Transfer Agent of the Company, that they have issued duplicate share certificates to the shareholders as detailed in the enclosed Register of renewed and duplicate share certificates prepared by them. Kindly take the above information on record.
30-05-2024
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 In-Time India Private Limited, Registrar and Share Transfer Agent of the Company has received intimation about loss of share certificate from a Shareholder as per the details provided in the documents enclosed herewith. The duplicate share certificates will be issued only after completion of necessary formalities and receipt of relevant documents from the shareholder. We request you to take the above information on record.
29-05-2024
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 the shareholder as per the letter attached herewith. The duplicate share certificate will be issued only after completion of necessary formalities and receipt of relevant documents from the shareholder.
24-05-2024
Bigul

V.I.P.INDUSTRIES LTD.-$ - 507880 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please note that the following interaction/ meeting has been scheduled to be held with an analyst/ institutional investor. The discussion will be mainly on the Company and will not involve any unpublished price sensitive information. Kindly note that changes may happen due to exigencies on the part of Participants /Company. This is for your information and appropriate dissemination.
23-05-2024
Bigul

V.I.P.INDUSTRIES LTD.-$ - 507880 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please note that the following interaction/ meeting has been scheduled to be held with an analyst/ institutional investor. The discussion will be mainly on the Company and will not involve any unpublished price sensitive information. Kindly note that changes may happen due to exigencies on the part of Participants /Company. This is for your information and appropriate dissemination.
23-05-2024
Bigul

V.I.P.INDUSTRIES LTD.-$ - 507880 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that CRISIL ratings, vide its letter dated 22nd May, 2024, enclosed as Annexure A to this letter, re-affirmed the rating for the bank loan facilities availed by the Company. Kindly take the same on your record.
22-05-2024
Bigul

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

 Pursuant to Regulation 30 of the SEBI LODR Regulations, 2015, we wish to inform you that Mr. Anup Sur, Vice President - Demand Planning, IT and Systems of V.I.P. Industries Limited has vide email dated 20th May, 2024, tendered his resignation. Disclosure of information pursuant to Regulation 30 is enclosed herewith and marked as Annexure A. It is further informed that there is no material reason for resignation other than the reason mentioned in his resignation email. The copy of the said resignation email is enclosed herewith as Annexure B.
20-05-2024
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