VIPPY SPINPRO LTD. - 514302 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In Compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 we are enclosing herewith a copy of certificate received from M/s. Ankit Consultancy Private Limited Registrar and share transfer agent of Company for the Quarter ended 30th June 2024. VIPPY SPINPRO LTD. - 514302 - Closure of Trading Window
Intimation for Closure of Trading Window for Quarter ending on 30th June 2024. VIPPY SPINPRO LTD. - 514302 - Re-Appointment/ Continuation Of Shri Piyush Mutha As Managing Director Of The Company For The Period Of 3 Years From 1St April 2024 To 31St March 2027.
We are pleased to inform you that the members in the Postal ballot held during Friday 24th May 2024 to Saturday 22nd June 2024, has approved the Re-appointment of Shri Piyush Mutha (DIN: 00424206) as Managing Director of the Company for the Period of 3 Years w.e.f 1st April 2024 to 31st March 2027. VIPPY SPINPRO LTD. - 514302 - Voting Results Of Postal Ballot Along With Scrutinizer Report.
Please find attached herewith Voting Results of Postal Ballot along with Scrutinizer Report. VIPPY SPINPRO LTD. - 514302 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Please find attached outcome of Postal Ballot which commenced from Friday 24th May 2024 at 09:00 AM and has ended on Saturday, 22nd June, 2024 at 05:00 PM. To transact the following business through E- Voting: Reappointment of Shri Piyush Mutha ( DIN: 00424206) as Managing Director of the Company for the Period of 3 Years from 1st April 2024 to 31st March 2027. VIPPY SPINPRO LTD. - 514302 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation is given pursuant to Regulation 39(3) of SEBI(LODR) Regulations, 2015 regarding issue of Letter of Confirmation. VIPPY SPINPRO LTD. - 514302 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 please find enclosed herewith newspaper advertisement Regarding Notice of Postal Ballot of the Company, Published on Tuesday 21st May 2024 in following Newspapers Pioneer (English Edition) and Swadesh (Hindi Edition). VIPPY SPINPRO LTD. - 514302 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
This is to inform that, Board of Directors in its Meeting held on 14.05.2024 has approved the notice of Postal Ballot. For more details attachment have been attached. VIPPY SPINPRO LTD. - 514302 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the Financial Year Ended on 31st March 2024 in Compliance with Regulation 24A of SEBI LODR Regulations 2015. VIPPY SPINPRO LTD. - 514302 - CALENDAR OF EVENTS OF POSTAL BALLOT.
This is to inform that, Board of Directors in its meeting held on 14.05.2024 has approved a Proposal for obtaining the approval of shareholders via Postal Ballot through Remote E-Voting Process for Reappointment of Shri Piyush Mutha (DIN: 00424206) as Managing Director of the Company for the Period of three Years from 1st April 2024 to 31st March 2027.