VIPPY SPINPRO LTD. - 514302 - Brief Details Of The Adoption/Alteration To Memorandum Of Association And Articles Of Association Of The Company
Pursuant to Regulation 30 read with Schedule III , please find attached herewith brief details of Adoption / Alteration in Memorandum of Association and Articles of Association of Company as discussed in Postal Ballot notice dated 19th July 2023. VIPPY SPINPRO LTD. - 514302 - Result Of Postal Ballot - Notice Dated 19Th July 2023
Please find enclosed herewith Scrutinizer Report in respect of remote-e voting done on special business contained in the postal ballot notice dated 19th July 2023. Further as per Regulation 44 (3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 we are enclosing herewith details of e-voting results of said postal ballot. The aforesaid results and e-voting results are also being uploaded on the website of the company www.vippyspinpro.com. VIPPY SPINPRO LTD. - 514302 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
With regard to captioned subject, we hereby inform you that outcome of Postal Ballot which was commenced on Friday, 21st July 2023 at 09:00 AM and has ended on Saturday, 19th August 2023 at 05:00 PM. The Voting result of same will be intimated after receiving of Scrutinizer Report. VIPPY SPINPRO LTD. - 514302 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of Newspaper Publication, Extract of Unaudited financials Results of the Company for the Quarter Ended on 30th June 2023, published on 11th August, 2023 in the ''Swadesh (Hindi edition) & ''Pioneer(English edition). VIPPY SPINPRO LTD. - 514302 - Unaudited Financial Results For The Quarter Ended 30Th June, 2023
Pursuance to Regulation 30 read with Schedule III of SEBI (Listing Obligation and Disclosure Requirements), 2015, please find attached herewith Unaudited financials results along with Limited Review Report for the Quarter ended on 30th June 2023.The same has been approved by Board on the meeting held on Wednesday 09th August 2023. The Board Meeting commenced at 03:00 PM and concluded at 05:00 PM. VIPPY SPINPRO LTD. - 514302 - Board Meeting Outcome for Outcome Of Board Meeting Dated 09.08.2023
Pursuance to Regulation 30 read with Schedule III of SEBI (Listing Obligation and disclosure Requirement), 2015, we hereby inform you that the Meeting of the Board of Directors of the Company was held today i.e. Wednesday, the 09th Day of August, 2023, inter-alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended on 30th June, 2023, along with Limited Review Report issued by the R.S. Bansal & Co. The Board Meeting commenced at 03:00 PM and concluded at 05:00 PM. VIPPY SPINPRO LTD. - 514302 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 we are enclosing herewith copies of newspapers advertisements Published in Pioneer (English) and Swadesh (Hindi) of 31st AGM. VIPPY SPINPRO LTD. - 514302 - Record Date Of E-Voting For 31St Annual General Meeting Of The Company.
The Cut off date for the purpose of E-Voting for 31st AGM is Friday, 18th August 2023. The voting period of remote e-voting will be started from Tuesday, 22nd August 2023 at 09:00 A.M and ends on Thursday, 24th August, 2023 at 05:00 P.M. VIPPY SPINPRO LTD. - 514302 - Intimation Of Book Closure And Cut Of Date For E-Voting.
This is to inform you that the Register of Members and Share transfer books of the Company shall remain closed from Saturday, 19th August, 2023 to Friday, 25th August, 2023 for the purpose of 31st AGM. The Cut off date for e-voting is Friday, 18th August 2023. VIPPY SPINPRO LTD. - 514302 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the financial year 2022-2023, including Notice convening the Annual General Meeting of the Company scheduled to be held on Friday, 25th day of August, 2023.