VIPUL LTD. - 511726 - Appointment Of M/S. Vijender Sharma & Co., Cost Accountants, As The Cost Auditor Of The Company For The Financial Year 2022-23
The Board of Directors has appointed M/s. Vijender Sharma & Co., Cost Accountants, as the Cost Auditor of the Company for the financial year 2022-23 subject to ratification by the Members at the ensuing Annual General Meeting. Brief Profile of M/s. Vijender Sharma & Co. is enclosed herewith as Annexure-V. VIPUL LTD. - 511726 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
5. Recommendation of re-appointment of M/s. JSUS & Associates, Chartered Accountants, having registration no. 329784E as the Statutory Auditors of the Company in place of the retiring Statutory Auditors M/s. JSUS & Associates, Chartered Accountants, having registration no. 329784E, who shall hold office till the conclusion of ensuing Annual General Meeting, pursuant to second proviso of section 139(2) of the companies Act, 2013 M/s. JSUS & Associates, Chartered Accountants, having registration no. 329784E are recommended for re-appointment as Statutory Auditors for a period of 5 years, commencing from the conclusion of 31st Annual General Meeting till the conclusion of the 36th Annual General Meeting to be held in the year 2027, subject to the approval of shareholders of the Company at the ensuing Annual General Meeting of the Company. Brief Profile of M/s. JSUS & Associates is enclosed herewith as Annexure-VI. VIPUL LTD. - 511726 - Announcement under Regulation 30 (LODR)-Change in Directorate
6. Approved the re-appointment of Mr. Punit Beriwala, Managing Director & CEO of the Company, upon the recommendation of Nomination and Remuneration Committee, for a period of five years with effect from April 1, 2023 up to March 31, 2026, subject to approval of shareholders at the ensuing Annual General Meeting. Brief profile of Mr. Punit Beriwala is enclosed as Annexure -VII. Please note that the term of Mr. Punit Beriwala, Managing Director is expiring on March 31, 2023. Further, as per SEBI Circular LIST/COMP/14/2018-19 dated June 20, 2018, the Company affirms that Mr. Punit Beriwala, being re-appointed as Managing Director & CEO is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. VIPUL LTD. - 511726 - Announcement under Regulation 30 (LODR)-Dividend Updates
The Board of Directors have not recommended any dividend on Equity Shares, for the financial year ended March 31, 2022. VIPUL LTD. - 511726 - Audited Financial Results For The Quarter And Financial Year Ended March 31, 2022 (Standalone And Consolidated)
Audited Financial Results for the Quarter and Financial Year ended March 31, 2022 (Standalone and Consolidated) VIPUL LTD. - 511726 - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, May 30, 2022 And Audited Financial Results For The Quarter And Financial Year Ended March 31, 2022 (Standalone And Consolidated)
Outcome of Board Meeting held on Monday, May 30, 2022 and Audited Financial Results for the Quarter and Financial Year ended March 31, 2022 (Standalone and Consolidated) VIPUL LTD. - 511726 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is in continuation of our letter no. under Ref. No. VIPUL/SEC/FY2020-21/2020 and Ref. No. VIPUL/SEC/FY2021-22/202074 dated March 01, 2021 and October 12, 2021, respectively. In terms of the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 whereby we had informed that the company has signed and entered a Joint Venture Agreement with M/s. Tulip Infratech Private Limited (TULIP), for assigning of all development rights to carry out all developments activities in relation to Aarohan Mixed Land use project at Golf Course Road, sector-53, Gurugram, Haryana ('Project'). VIPUL LTD. - 511726 - Announcement under Regulation 30 (LODR)-Updates on Joint Venture
This is in continuation of our letter no. under Ref. No. VIPUL/SEC/FY2020-21/2020 and Ref. No. VIPUL/SEC/FY2021-22/202074 dated March 01, 2021 and October 12, 2021, respectively. In terms of the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 whereby we had informed that the company has signed and entered a Joint Venture Agreement with M/s. Tulip Infratech Private Limited (TULIP), for assigning of all development rights to carry out all developments activities in relation to Aarohan Mixed Land use project at Golf Course Road, sector-53, Gurugram, Haryana ('Project'). It may be noted that the necessary approvals from the concerned authorities for the same have been obtained by the Company and TULIP, consequent to the same the financial obligations due to PNB Housing Finance Ltd to the tune of Rs 353.00 Crores stands discharged.
Tulip Infratech to develop stuck project of Vipul Ltd, to invest Rs 4,000 crore over seven years
Insolvency proceedings against Vipul Ltd were withdrawn in 2020 and Tulip Infratech took over the incomplete mixed-use project in 2021