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 Revised Scrutinizers Report.
Further to our letter dated 14th September, 2017 regarding submission of Voting Result under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 of 27th Annual General Meeting of the Company held on September 13, 2017, we have enclosing herewith the revised voting result due to inadvertent typographical error. Revised Voting Result Of 27Th Annual General Meeting Of The Company Held On September 13, 2017.
Further to our letter dated 14th September, 2017 regarding submission of Voting Result under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 of 27th Annual General Meeting of the Company held on September 13, 2017, we have enclosing herewith the revised voting result due to inadvertent typographical error. Voting Result Under Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 Of 27Th Annual General Meeting Of The Company Held On September 13, 2017
With reference to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended, all the Shareholders of the Company were given the opportunity to exercise their right to vote on the resolutions set out in the Notice of the 27th AGM through remote e-voting during the period begins from... Scrutinizer's Report
Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended, all the Shareholders of the Company were given the opportunity to exercise their right to vote on the resolutions set out in the Notice of the 27th AGM through remote e-voting during the period begins from Saturday, 9th September,... Updates
We have enclosed herewith the Chairman Speech delivered by Mr. Sunil Pathare - Chairman and Managing Director of the Company at 27th Annual General Meeting 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. Requested you to kindly take the same on your record. Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed summary of the proceedings of the 27th Annual General Meeting (AGM) of the shareholders 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. Requested you to kindly take the same on record. Outcome of Board Meeting
Further to our letter dated August 24, 2017, we hereby inform you that the Board of Directors of the Company at their meeting held today from 04.00 p.m. to 5.40 p.m. have approved the following business agenda; 1. The unaudited financial results of the Company for the quarter ended 30th June, 2017 which are enclosed along with the Limited Review Report of the Auditors thereon. (Enclosed Annexure).... Updates
Disclosure under Regulation 7 (2)(b) read with Regulation 6(2) of the SEBI (Prohibition of Insider Trading) Regulations 2015 Updates
Disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeover) Regulations, 2011.