Submission Of Annual Report Of The Company For The Year Ended 31St March, 2018
Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the financial year ended 31st March, 2018, duly approved and adopted by the members of the Company at the 28th Annual General Meeting of the Company held on Wednesday, 26th September, 2018. Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
VIP Clothing Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Result under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 of 28th Annual General Meeting of the Company held on September 26, 2018 Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 28th Annual General Meeting of the Company held on 26th September, 2018. Compliance Under Regulation 47 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of Notice to the shareholders regarding the 28th Annual General Meeting of the Company for the financial year 2017-18 to be held on Wednesday, 26th September, 2018 at the Goldfinch Hotel, Plot No.34/21, Central Road, MIDC, Andheri (East), Mumbai - 400 093 at 11.00 a.m., published in the following newspaper on 01st September, 2018;... Notice Of 28Th Annual General Meeting Of The Company
We enclosed herewith the Notice of 28th Annual General Meeting of the Company for the financial year 2017-18 to be held on Wednesday, 26th September, 2018 at the Goldfinch Hotel, Plot No.34/21, Central Road, MIDC, Andheri (East), Mumbai - 400 093 at 11.00 a.m. Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to Regulation 30 and any other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed Investor Presentation for Q1 F.Y. 2018-19, the same has been uploaded on the website of the Company www.vipclothing.in. Results - Financial Results For 1St Quarter Ended On 30.06.2018.
Approved the unaudited financial results of the Company for the 1st quarter ended on 30th June, 2018 along with the Limited Review Report. Corporate Action - Fixed Book Closure For AGM
approved closure of the Register of Members and Share Transfer books of the Company from Wednesday, September 19, 2018 to Wednesday, September 26, 2018 (both days inclusive) for the purpose of AGM Outcome of Board Meeting
Dear Sir/Madam, we hereby inform you that the BOD of the Co. at their meeting held today from 5 p.m. to 6.55 p.m. inter alia, transacted the following business : 1.Approved the UFR of the Co.for the Q1 ended on 30.06.18. 2.Approved re-appoint Mr. Sunil Pathare as CMD for a period of 3 years, commencing from 01.04.19.3.Approved the re-appoint Mr. Kapil Pathare as WTD for the period of 3 years,commencing from 01.04.19.4.Approved the re-appointment...