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Bigul

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

 With reference to the captioned subject, 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 take the above information on record.
15-02-2024
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 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.
15-02-2024
Bigul

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

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that based on the recommendations of the Nomination and Remuneration Committee and Audit Committee, the Board of Directors of the Company at its meeting held on 14th February, 2024, which commenced at 5:50 pm and concluded at 6:00 pm, has appointed Mr. Manish Desai as Chief Financial Officer and Key Managerial Personnel of the Company with effect from 14th February, 2024. We further wish to inform that consequent upon appointment of Mr. Manish Desai as Chief Financial Officer and Key Managerial Personnel of the Company, Ms. Neetu Kashiramka, Managing Director & CFO shall be re-designated as Managing Director of the Company with effect from 14th February, 2024. A brief profile of Mr. Manish Desai and Ms. Neetu Kashiramka is attached herewith and marked as Annexure A.
14-02-2024
Bigul

V.I.P.INDUSTRIES LTD.-$ - 507880 - Disclosure Of Events Or Information Under Reg. 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Grant Of 60,000 Employee Stock Appreciation Rights (''Esars'') To The Eligible Employees Under Its VIP Employees Stock Appreciation Rights Plan 2018.

 The Nomination and Remuneration Committee of the Board of Directors of the Company at its meeting held on today, 14th February, 2024 at 5.30 pm and concluded at 4.40 pm, has approved the grant of 60,000 Employee Stock Appreciation Right ("ESARs") to the eligible employees under its VIP Employees Stock Appreciation Right Plan 2018. The details of the same are enclosed.
14-02-2024
Bigul

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, (Plan), the Allotment Committee of the Board of Directors of VIP Industries Limited ("the Company"), has today, i.e. 7th February, 2024, approved the allotment of 7024 fully paid up equity share of Rs. 2/- each to the allottee(s), upon exercise of Employee Stock Appreciation Right under the said Plan. These shares shall rank pari passu, in all respects with the existing equity shares of the Company. With the allotment of the above shares, the equity base of the Company stands increased from present level of 141935460 (Nos.) to 141942484 (Nos.) equity share of Rs. 2/- each. Please take the above information on record.
07-02-2024
Bigul

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

 Please find enclosed herewith the transcript of the Earnings Conference Call ("Earning Call") held on Wednesday, January 31, 2024, on the Un-audited Financial Results (Standalone and Consolidated ) for the Quarter and nine months ended 31st December, 2023. The same also available on the Company''s website. Kindly take the same on record.
06-02-2024
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 interaction/ meeting has been scheduled to be held on Thursday, 8th February 2024, with Emkay AMC and Axia Asset Management Pvt Ltd.
05-02-2024
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 interaction/ meeting has been scheduled to be held on Monday,12th February, 2024, with ENAM AMC.
05-02-2024
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 interaction/ meeting has been scheduled to be held on Thursday, 8th February 2024, with JM Financial- Mutual Fund at 9:00 AM.
05-02-2024
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 certificate will be issued only after completion of necessary formalities and receipt of the relevant documents from the shareholders. we Request you to take the above information on record.
04-02-2024
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