Updates
Pursuant to Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015, we have enclosed herewith the Notice of Postal Ballot and Postal Ballot Form being sent by the Company to its registered shareholders on 06th November, 2017 i.e. the date of completion of dispatch of notice of postal ballot. A copy of the Postal Ballot Notice and Postal Ballot Form is also available on the website of the Company at www.vipclothing.in. Board Meeting On Wednesday The November 8, 2017
Pursuant to regulation 29 (1) of the SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015, we hereby inform you that a meeting of the Board of Directors of VIP Clothing Limited will be held on Wednesday, the November 8th 2017, at the registered office of the Company, inter alia, to consider the following To fix the Issue Price, Issue Size, Entitlement Ratio, Fractional Entitlement and Record Date for determining eligibility... Certificate In Compliance With Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015.
Pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we have enclosed herewith the Certificate issued by the Practising Company Secretary on Transfer/ Transmission for the half year ended on 30th September, 2017. Outcome of Board Meeting
Further to our letter dated October 17, 2017, we hereby inform you that the Board of Directors of the Company at their meeting held today between 02.35 p.m. to 04.25 p.m. have transacted the following business agenda: 1.Approved the Unaudited Statement of Assets and Liabilities for the quarter ended on 30th June, 2017 for the limited purpose of the proposed Rights Issue. (Enclosed Annexure).... Board Meeting On 24Th Day Of October, 2017.
This is to inform you that the Meeting of the Board of Directors of the Company will be held on Tuesday the 24th day of October, 2017 at the registered office to consider and approve the following business agenda; 1. Statement of Assets and Liabilities for the quarter ended on 30th June, 2017 prepared for the limited purpose of the proposed Rights Issue.... Shareholding for the Period Ended September 30, 2017
VIP Clothing Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Certificate Under Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015.
Pursuant to Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we have enclosed herewith the Certificate undersigned by the Company Secretary and Share Transfer Agent i.e. Link Intime India Private Limited for the period April 1, 2017 to September 30, 2017. Disclosure In Terms Of Regulation 13(3) Of SEBI (Listing Obligation And Disclosure Requirements), Regulations, 2015.
Disclosure in terms of Regulation 13(3) of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015. Updates
Disclosure under Regulation 31(1) and 31(2) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Submission Of Minutes Of 27Th Annual General Meeting.
We have enclosed herewith the Minutes of 27th Annual General Meeting (AGM) of Members of the Company held on 13th September, 2017 at 11.00 a.m. at Goldfinch Hotel, Plot No.34/21, Central Road, MIDC, Andheri (East), Mumbai - 400 093.