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Bigul

V.I.P.INDUSTRIES LTD.-$ - 507880 - Postal Ballot For Re-Appointment Of Directors Of The Company- Tentative Calendar Of Events.

 This is to further to our letter dated 20th March, 2024 , intimating that the Board of Directors of the Company has approved re-appointment of the Directors subject to approval of the Shareholders. The Board of Directors has decided to seek the consent of the Shareholders of the Company by way of Special Resolution(s) through Postal Ballot process for Re-appointment of Directors of the Company. The Calendar of Events for the proposed postal ballot process are enclosed. Please take the above on your record.
20-03-2024
Bigul

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

 This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 20th March, 2024 has approved re-appointment of Directors, subject to approval of Shareholders. Please take the above on your record.
20-03-2024
Bigul

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, please note that the following interaction/ meeting has been scheduled to be held on Friday, 22nd March, 2024 with Kotak Mahindra Mutual Fund. The discussions will be based on publicly available information. No Unpublished Price Sensitive Information will be shared during the meetings.
19-03-2024
Bigul

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, please note that interaction/ meeting has been scheduled to be held on Thursday, 21st March, 2024 with analyst/institutional investor. The discussions will be based on publicly available information. No Unpublished Price Sensitive Information will be shared during the meetings.
14-03-2024
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 shareholders 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 shareholders . We request you to take the above information on record.
14-03-2024
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 M/s. Link Intime India Private Limited , 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. We request you to take the above information on record.
13-03-2024
Bigul

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

 Pursuant to the provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)Regulations, 2015, we wish to inform you that in accordance with the terms of VIP Employees Stock Appreciation Rights Plan, 2018 (Plan), the Allotment Committee of the Board of Directors of VIP Industries Limited ("the Company"), has today i.e. 11th March, 2024, approved the allotment of 9,398 fully paid up equity shares of Rs. 2/-each to the allottee(s), upon exercise of Employee Stock Appreciation Rights under the said plan. These shares shall rank pari passu, in all respects with the existing equity shares of the Company.
11-03-2024
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 shareholders 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.
06-03-2024
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 the shareholders as per the details provided in the documents enclosed herewith. The duplicate share certificate will be issued only after completion of necessary formalities and receipts of the relevant documents from the shareholders. We request you to take the above information on record.
28-02-2024
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 shareholders 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 the relevant documents from the shareholder. We request you to take the above information on record.
23-02-2024
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