V.I.P.INDUSTRIES LTD.-$ - 507880 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find attached a copy of Press Release dated 8th May, 2023 issued by the Company in respect of Q4 FY23.08-05-2023
08-05-2023
V.I.P.INDUSTRIES LTD.-$ - 507880 - Intimation Of Book Closure Date For Annual General Meeting.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 26th July, 2023 to 2nd August, 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of 56th Annual General Meeting (AGM) of the Company to be held on 2nd August, 2023.08-05-2023
V.I.P.INDUSTRIES LTD.-$ - 507880 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")
Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of related party transactions for the half year ended 31st March, 2023.08-05-2023
V.I.P.INDUSTRIES LTD.-$ - 507880 - Announcement under Regulation 30 (LODR)-Change in Management
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.08-05-2023
V.I.P.INDUSTRIES LTD.-$ - 507880 - Board Meeting Outcome for Outcome Of Board Meeting
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 202308-05-2023
V.I.P.INDUSTRIES LTD.-$ - 507880 - Audited Financial Results For The Financial 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. 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, 2023.08-05-2023
V.I.P.INDUSTRIES LTD.-$ - 507880 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Q4 & FY2023 earnings call will be held on Tuesday, 9th May, 2023 at 16:00 hrs IST. Kindly take the same on records.03-05-2023
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 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.03-05-2023
V.I.P.INDUSTRIES LTD.-$ - 507880 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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.02-05-2023