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VIPPY SPINPRO LTD. - 514302 - NOTICE FOR CONVENING 31ST ANNUAL GENERAL MEETING OF VIPPY SPINPRO LIMITED

 Please find attached herewith Notice for convening 31st Annual General Meeting (AGM) scheduled to be held on Friday 25th Day of August 2023 at 11:30 A.M through video conferencing / other audio visual means.The Cut off date for purpose of E- Voting is Friday 18th August, 2023. The voting period of remote e-voting will be started from Tuesday, 22nd August,2023 at 9:00 A.M and ends on Thursday, 24th August, 2023 at 05:00 P.M.
02-08-2023
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VIPPY SPINPRO LTD. - 514302 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Financials Results For The Quarter Ended On 30Th June, 2023.

 VIPPY SPINPRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2023. Further, the Trading window for dealing in the shares of the Company is already closed from 01st July, 2023 and it shall remain closed till 48 hours after the declaration of the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2023. As per SEBI (Listing Obligation and Disclosure Requirement) (Second Amendment) Regulation, 2021 vide notification no. SEBI/LAD-NRO/GN/2021/22 dated 05 May, 2021, the Company is not required to publish the notice of Board Meeting in newspaper.
01-08-2023
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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 and in compliance with various circulars issued by MCA, we hereby enclosed copies of newspaper advertisement published in Pioneer(English) and swadesh (Hindi) intimating the shareholders about 31st Annual General Meeting, E-voting and Record Date.
01-08-2023
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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 in response of request for issuance of duplicate share certificate in accordance with SEBI Circular dated 25th January,2022.
25-07-2023
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VIPPY SPINPRO LTD. - 514302 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended please find enclosed herewith copies of newspaper advertisement regarding Notice of Postal Ballot of the Company, information on remote e-voting published on Thursday, July 20, 2023 in the following newspapers Pioneer (English Edition) and Swadesh (Hindi Edition).
20-07-2023
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VIPPY SPINPRO LTD. - 514302 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 This is to inform that, Board of Directors in its meeting dated 10.07.2023 has approved the Notice for obtaining the approval of members of the Company through Postal Ballot. The Cut of date for E- Voting entitlement was Friday 14.07.2023 and the remote- E Voting Starts from Friday 21.07.2023 at 09:00 AM and ends on Saturday 19.08.2023 at 05:00 PM. The Remote E- Voting module shall be disabled by NSDL thereafter. The whole Procedure would be conducted by Circulars issued by MCA.
19-07-2023
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VIPPY SPINPRO LTD. - 514302 - CALENDAR OF EVENTS OF POSTAL BALLOT

 This is to inform that, Board of Directors in its Meeting held on 10.07.2023 has approved a proposal for obtaining the approval of Shareholders via Postal Ballot only by way of Remote Electronic Voting to consider the following Special Business:- 1. Adoption of new set of Article of Association of Company inter-alia pursuant to Companies Act, 2013. 2. Alteration in Objects Clause of the Memorandum of Association. 3. Alteration in Liability Clause of the Memorandum of Association. Please find enclosed herewith " Calendar of Events" for this Purpose.
14-07-2023
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VIPPY SPINPRO LTD. - 514302 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Clipping of Notice published by the company regarding Loss of Share Certificates in Pioneer (English Edition) and Swadesh (Hindi edition) on 08th July,2023
08-07-2023
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VIPPY SPINPRO LTD. - 514302 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In Compliance with Regulation74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 we are enclosing herewith a copy of the certificate received from M/s. Ankit Consultancy Private Limited, Registrar and Share Transfer Agent (RTA) of the Company, for the quarter ended on 30th June 2023.
08-07-2023
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VIPPY SPINPRO LTD. - 514302 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation of Loss of Share Certificate pursuant to Regulation 39(3) of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015.
06-07-2023
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