V.I.P.INDUSTRIES LTD.-$ - 507880 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find enclosed herewith presentation being made by the Company to the analysts/institutional investors. Kindly take the same on record. V.I.P.INDUSTRIES LTD.-$ - 507880 - Board Meeting Outcome for Outcome Of Board Meeting Held On 10Th May, 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. V.I.P.INDUSTRIES LTD.-$ - 507880 - Audited Financial Results 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. have approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2024. V.I.P.INDUSTRIES LTD.-$ - 507880 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
In terms of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Voting results on Special business transacted through Postal Ballot Notice dated 20th March, 2024, along with Consolidated Scrutinizers'' Report on postal ballot for seeking approval of the Members of the Company. V.I.P.INDUSTRIES LTD.-$ - 507880 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Q4 & FY2024 earning call will be held on Friday, May 10, 2024, at 5:00 PM V.I.P.INDUSTRIES LTD.-$ - 507880 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, we wish to inform you that Mr. Anand Daga, Company Secretary & Head - Legal of V.I.P. Industries Limited has vide email dated 6th May, 2024, tendered his resignation. Disclosure of information pursuant to Regulation 30 is attached herewith and marked as Annexure A. It is further informed that there is no other material reason for the resignation other than the reason mentioned in his resignation letter. A copy of the said resignation letter is enclosed herewith as Annexure B. Please take the above on your record. 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 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. V.I.P.INDUSTRIES LTD.-$ - 507880 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that in accordance with the terms of VIP Employees Stock Appreciation Right Plan, 2018, the Allotment Committee of the Board of Directors of the VIP Industries Limited, has today i.e. 3rd May, 2024, approved the allotment of 15,408 fully paid up equity shares of Rs. 2/- each to the allottee(s). Please take the above on record. 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 shareholders. The duplicate share certificates will be issued only after completion of necessary formalities and receipts of relevant documents from the shareholder. We request you to take the above information on record. V.I.P.INDUSTRIES LTD.-$ - 507880 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We wish to inform that we have received intimation from Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company that they have issued duplicate share certificate to the shareholders as per the attached duplicate register. Kindly take the above information on record.