VIPUL LTD. - 511726 - Announcement under Regulation 30 (LODR)-Meeting Updates
Updates11-08-2022
VIPUL LTD. - 511726 - To Convene The 31St Annual General Meeting Of The Company On Friday, September 30, 2022 At 12:00 Noon Through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM).
Pursuant to the MCA Circulars and SEBI Circulars issued from time to time, to convene the 31st Annual General Meeting of the Company on Friday, September 30, 2022 at 12:00 Noon through video conferencing (VC)/ other audio-visual means (OAVM). The deemed venue for the AGM shall be the Registered Office of the Company i.e. Unit No. 201, C-50, Malviya Nagar, New Delhi-110017.VIPUL LTD. - 511726 - Record I.E. Friday, September 23, 2022
The Company has fixed Friday, September 23, 2022 as the "Cut off Date" for determining the eligibility of members to vote by remote e-voting or e-voting at the Annual General Meeting.VIPUL LTD. - 511726 - Book Closure From Friday, September 23, 2022 To Friday, September 30, 2022, For The Purpose Of AGM
Pursuant to Regulation 42 of Listing Regulations, the Register of Members and Transfer Books of the Company shall remain closed from Friday, September 23, 2022 to Friday, September 30, 2022, both days inclusive, for taking record of the Members of the Company for the purpose of ensuing Annual General Meeting for the financial year 2021-22.VIPUL LTD. - 511726 - Unaudited Financial Results For The 1ST Quarter Ended June 30, 2022 (Standalone And Consolidated)
This in continuation of our earlier letters no. Ref. No. VIPUL/SEC/FY2022-23/2118 and Ref. No. VIPUL/SEC/FY2022-23/2119 dated July 21, 2022 and August 09, 2022, respectively, 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. Thursday, August 11, 2022 through audio visual means of communication has considered and approved, inter alia, the Unaudited Financial Results for the First Quarter Ended on June 30, 2022 (Standalone and 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.VIPUL LTD. - 511726 - Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, August 11, 2022 And Unaudited Financial Results For The 1ST Quarter Ended June 30, 2022 (Standalone And Consolidated)
This in continuation of our earlier letters no. Ref. No. VIPUL/SEC/FY2022-23/2118 and Ref. No. VIPUL/SEC/FY2022-23/2119 dated July 21, 2022 and August 09, 2022, respectively, 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. Thursday, August 11, 2022 through audio visual means of communication has considered and approved, inter alia, the Unaudited Financial Results for the First Quarter Ended on June 30, 2022 (Standalone and Consolidated).VIPUL LTD. - 511726 - Announcement under Regulation 30 (LODR)-Meeting Updates
Intimation regarding postponement of Board Meeting-Scheduled to be held on Tuesday, August 09, 2022 and now re-scheduled to be held on Thursday, August 11, 2022VIPUL LTD. - 511726 - Board Meeting Intimation for Intimation Regarding Postponement Of Board Meeting-Scheduled To Be Held On Tuesday, August 09, 2022 And Now Re-Scheduled To Be Held On Thursday, August 11, 2022
VIPUL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 ,inter alia, to consider and approve This in continuation of our earlier letters no. Ref. No. VIPUL/SEC/FY2022-23/2118 dated July 21, 2022, regarding intimation of the Board Meeting of the Company scheduled to be held on Tuesday, August 09, 2022 through audio visual means of communication, inter alia, to consider and approve the Unaudited Financial Results for the 1ST Quarter ended June 30, 2022 (Standalone and Consolidated). Further, we are pleased to apprise you that due to some unavoidable circumstances, the above said meeting of the Board of Directors of the Company has been postponed and is re-scheduled to be held on Thursday, August 11, 2022 through audio visual means of communication, inter alia, to consider and approve the Unaudited Financial Results for the 1ST Quarter ended June 30, 2022 (Standalone and Consolidated).Former MOS sparks controversy by batting for quality liquor in dry Gujarat
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Tamil film "Soorarai Pottru" won the National Award for Best Feature, Best Actor and Best Actress at the 68th National Film Awards for 2020 announced on Friday. The second big winner of the day was Ajay Devgn starrer "Tanhaji: The Unsung Warrior" which bagged the awards for Best Actor for Devgn and Best Popular Film Providing Wholesome Entertainment. Devgn shared the Best Actor award with Suriya, who got it for "Soorarai Pottru". The film, inspired by the life of Air Deccan founder Capt G R Gopinath, also won Aparrna Balamurali the Best Actress prize. The late Malayalam filmmaker Sachidanandan KR was posthumously named Best Director for "A K Ayyappanum Koshiyum". The 10-member jury was headed Hindi filmmaker Vipul Shah. The awards were announced by jury member Dharam Gulati.