VIPUL LTD. - 511726 - Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, June 06, 2023 And Audited Financial Results For The Quarter And Financial Year Ended March 31, 2023 (Standalone And Consolidated)
Outcome of Board Meeting held on Tuesday, June 06, 2023 and Audited Financial Results for the Quarter and Financial Year ended March 31, 2023 (Standalone and Consolidated) VIPUL LTD. - 511726 - Announcement under Regulation 30 (LODR)-Meeting Updates
We would like to inform you that due to unavailability of the requisite quorum as per provision of Section 174 of the Companies Act, 2013 read with Regulation 17(2A) of SEBI (LODR) Regulations, 2015, the above said meeting of the Board of Directors of the Company automatically stands adjourned to the same day same place next week. Subsequently the adjourned meeting will be held on Tuesday, June 06, 2023 through audio visual means of communication at the Corporate Office of the Company, inter alia, to consider and approve the Audited Financial Results for the 4th Quarter and Financial Year ended March 31, 2023 (Standalone and Consolidated) and to consider and recommend Dividend for the Financial Year ended March 31, 2023, if any. VIPUL LTD. - 511726 - Board Meeting Intimation for Board Meeting Intimation For Adjournment Of Board Meeting For Want Of Quorum
VIPUL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2023 ,inter alia, to consider and approve We would like to inform you that due to unavailability of the requisite quorum as per provision of Section 174 of the Companies Act, 2013 read with Regulation 17(2A) of SEBI (LODR) Regulations, 2015, the above said meeting of the Board of Directors of the Company automatically stands adjourned to the same day same place next week. Subsequently the adjourned meeting will be held on Tuesday, June 06, 2023 through audio visual means of communication at the Corporate Office of the Company, inter alia, to consider and approve the Audited Financial Results for the 4th Quarter and Financial Year ended March 31, 2023 (Standalone and Consolidated) and to consider and recommend Dividend for the Financial Year ended March 31, 2023, if any. VIPUL LTD. - 511726 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, we are enclosing herewith the Annual Secretarial Compliance Report of the Company for the financial year ended on March 31, 2023, obtained by the Company from M/s. AVA Associates through its Partner Mr. Amitabh, Practicing Company Secretaries (Membership No. 14190, COP No. 5500). You are requested to take the above information on record and bring the same to the notice of all concerned.
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In accordance with the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, please find below the details of arbitration award which have been pronounced on May 14, 2023, by Justice R. C. Chopra, Former Judge of High Court of Delhi, Co-arbitrator, Justice A. K. Sikri, Former Judge of Supreme Court of India, Presiding Arbitrator and Justice Reva Khetrapal, Former Judge of High Court of Delhi, Co-arbitrator, the matter of arbitration between Solitaire Ventures Pte. Ltd. & Ors. and Vipul Limited & Ors.: - VIPUL LTD. - 511726 - Announcement under Regulation 30 (LODR)-Meeting Updates
This in continuation our letters no. Ref. No. VIPUL/SEC/FY2022-23/2155 and Ref. No. VIPUL/SEC/FY2023-24/2156 dated March 23, 2023 and April 01, 2023 respectively, pursuant to Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to apprise you that a meeting of the Board of Directors of the Company will be held on Tuesday, May 30, 2023 through audio visual means of communication, inter alia, to consider and approve the Audited Financial Results for the 4th Quarter and Financial Year ended March 31, 2023 (Standalone and Consolidated) and to consider and recommend Dividend for the Financial Year ended March 31, 2023, if any.
