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 (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding issue of letter of confirmation in response of request for Issuance of duplicate share certificate in accordance with SEBI Circular dated 25th January, 2022. VIPPY SPINPRO LTD. - 514302 - Compliances-Reg.24(A)-Annual Secretarial Compliance
This Clarification w.r.t. Annual Secretarial Compliance Report for F.Y. 2022-23 under Regulation 24A of SEBI (LODR) Regulation, 2015 which we filed on 19th May, 2023; We mistakenly submitted the Secretarial Audit Report under Section 204 of Companies Act, 2013 in place of the Annual Secretarial Compliance Report under Regulation 24A of SEBI (LODR) Regulation, 2015; Later we realized our mistake therefore we hereby submitting Annual Secretarial Compliance Report for the F.Y. 2022-23. VIPPY SPINPRO LTD. - 514302 - CALENDAR OF EVENTS OF POSTAL BALLOT
This is inform that, Board of Directors in its Meeting held on 16.05.2023 has approved a proposal for obtaining the approval of Shareholder via Postal Ballot only by way of Remote Electronic Voting to consider the following Special Business:- 1. Re-appointment of Shri Piyush Mutha (DIN: 00424206) as Managing Director of the Company for the F.Y. 2023-2024. Further this is to inform that other information will be disseminated same as per Calendar of Events. The whole procedure will be conducted as per General Circular No. 11/2022 dated December 28, 2022 (in continuation to the circulars issued earlier in this regard) issued by the Ministry of Corporate Affairs. VIPPY SPINPRO LTD. - 514302 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the financial year ended on 31st March, 2023 in compliance with Regulation 24A of SEBI (Listing Obligation and Disclosure Requirement), Regulations, 2015. VIPPY SPINPRO LTD. - 514302 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of newspaper publication of Extract of Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2023, published on 18th May, 2023 in the 'Swadesh (Hindi edition) & Pioneer (English Edition)'. VIPPY SPINPRO LTD. - 514302 - Corrigendum Of Appointment Of Internal Auditor, Secretarial Auditor And Cost Auditor
This is with respect to our earlier announcement dated 16.05.2023 w.r.t. appointment of Auditor, This is inform that in the said announcement, there was one typographical clerical error w.r.t. appointment of Secretarial Auditor, Thus we resubmit this information:- Following Auditors has been appointed by Board in its Meeting dated 16.05.2023 for Financial Year 2023-24:- 1. M/s. R.K. Saklecha & Associates, Chartered Accountants, (Membership No.: 076010, FRN: 007025C) as the Internal Auditor of the Company. 2. M/s. Shilpesh Dalal & Co., Practicing Company Secretary, (Membership No.: 5316, CP. No. 4235) as the Secretarial Auditor of the Company. 3. M/s. M. Goyal & Co., Cost Accountants, (Membership No.: 48397, FRN: 000051) as the Cost Auditor of the Company. We further request you kindly consider this announcement for your record purpose. VIPPY SPINPRO LTD. - 514302 - Appointment Of Internal Auditor, Secretarial Auditor And Cost Auditor
We wish to inform that the Board of Directors of Vippy Spinpro Limited ('the Company') in their Board Meeting held on today i.e Tuesday, the 16th Day of May, 2023, has considered and approved the appointment of following Auditors for the Financial Year 2023-2024:- 1. M/s. R.K. Saklecha & Associates, Chartered Accountants, (Membership No.: 076010, FRN: 007025C) as the Internal Auditor of the Company. 2. M/s. Shilpesh Dalal & Co., Practicing Company Secretary, (Membership No.: 5316, CP. No. 4235) as the Internal Auditor of the Company. 3. M/s. M. Goyal & Co., Cost Accountants, (Membership No.: 48397, FRN: 000051) as the Cost Auditor of the Company. Kindly take the above information on your records VIPPY SPINPRO LTD. - 514302 - Audited Financial Results For The Year And Quarter Ended 31St March, 2023
This is to inform you that the Board of Directors of the Company at its Meeting held today i.e. 16th May, 2023, inter-alia considered and: 1. Approved the Audited Financial Statements of the Company for the financial year ended 31st March, 2023. 2. Approved the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2023. 3. Auditor''s Report in this purpose. 4. Declaration in respect of Unmodified opinion under Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. We shall inform you in due course the date on which the company will hold Annual General Meeting for the year ended 31st March, 2023. The Board Meeting commenced at 12:15 P.M. and concluded at 1:45 P.M. VIPPY SPINPRO LTD. - 514302 - Board Meeting Outcome for Outcome Of Board Meeting Dated 16.05.2023
This is to inform you that the Board of Directors of the Company at its Meeting held today i.e. 16th May, 2023, inter-alia considered and: 1. Approved the Audited Financial Statements of the Company for the financial year ended 31st March, 2023. 2. Approved the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2023. 3. Auditor's Report in this purpose. 4. Declaration in respect of Unmodified opinion under Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. We shall inform you in due course the date on which the company will hold Annual General Meeting for the year ended 31st March, 2023. The Board Meeting commenced at 12:15 P.M. and concluded at 1:45 P.M.