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Bigul

VIPUL LTD. - 511726 - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, November 11, 2022

 This in continuation our letter no. Ref. No. VIPUL/SEC/FY2022-23/2134 dated November 01, 2022, pursuant to the provisions of Regulations 30 and 33 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Board of Directors of the Company at its meeting held today i.e. Friday, November 11, 2022 through audio visual means of communication has considered and approved, inter alia, the Unaudited Financial Results for the Second Quarter and Half Year Ended on September 30, 2022 along with Statement of assets and liability along with cash flow statement as on September 30, 2022 (Standalone & Consolidated). A copy of the aforesaid Results along-with the Limited Review Report of the Statutory Auditor of the Company, as required under Regulation 33 of the Listing Regulations, is enclosed herewith.
11-11-2022
Bigul

VIPUL LTD. - 511726 - Board Meeting Intimation for Intimation Of Board Meeting

 VIPUL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve This in continuation our letters no. Ref. No. VIPUL/SEC/FY2022-23/2125 dated September 23, 2022, 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 Friday, November 11, 2022 through audio visual means of communication, inter alia, to consider and approve the Unaudited Financial Results for the 2ND Quarter and Half Year ended September 30, 2022 (Standalone and Consolidated).
01-11-2022
Bigul

VIPUL LTD. - 511726 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- SUNIL KUMARDesignation :- Company Secretary and Compliance Officer
15-10-2022
Bigul

VIPUL LTD. - 511726 - Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount For Loans Including Revolving Facilities Like Cash Credit From Banks / Financial Institutions

 Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for loans including revolving facilities like cash credit from banks / financial institutions
15-10-2022
Bigul

VIPUL LTD. - 511726 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed a copy of the certificate for the quarter ended September 30, 2022 asreceived from M/s. MAS Services Limited, the Registrar and Share Transfer Agent ofthe Company.
15-10-2022
Bigul

VIPUL LTD. - 511726 - Minutes Of The 31ST Annual General Meeting Of The Company Held On Friday, September 30, 2022

 With reference to the above subject, we are enclosing herewith copy of the minutes of the 31ST Annual General Meeting of the Company held on Friday, September 30, 2022, through video conferencing / other audio visual means ("VC/ OAVM"). You are requested to take the above information on record and bring the same to the notice of all concerned.
13-10-2022
Bigul

VIPUL LTD. - 511726 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Re-appointment of Mr. Punit Beriwala (DIN: 00231682) as Managing Director & Chief Executive officer of the company, for a period of three years with effect from April 1, 2023 up to March 31, 2026.
30-09-2022
Bigul

VIPUL LTD. - 511726 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Re-appointment of Ms. Vishaka Beriwala (DIN: 07323616), as Director, liable to retire by rotation
30-09-2022
Bigul

VIPUL LTD. - 511726 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Re-appointment of the Statutory Auditors
30-09-2022
Bigul

VIPUL LTD. - 511726 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Voting Results pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
30-09-2022
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