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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, 2022, obtained by the Company from M/s. AVA Associates through its Partner Mr. Amitabh, Practicing Company Secretaries (Membership No. 14190, COP No. 5500).
24-05-2022
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VIPUL LTD. - 511726 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Intimation regarding postponement of Board Meeting-Scheduled to be held on Wednesday, May 25, 2022 and now re-scheduled to be held on Monday, May 30, 2022
24-05-2022
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VIPUL LTD. - 511726 - Update on board meeting

 The Board Meeting to be held on 30/05/2022 has been revised to 30/05/2022 The Board Meeting to be held on 25/05/2022 has been revised to 30/05/2022
24-05-2022
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VIPUL LTD. - 511726 - Update on board meeting

 The Board Meeting to be held on 25/05/2022 has been revised to 30/05/2022 The Board Meeting to be held on 25/05/2022 has been revised to 30/05/2022
24-05-2022
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Luminous Power Technologies to invest 350 crore to ramp up solar business

 Its residential solar business grew around 15-20 % y-o-y over last 3 years, says MD Vipul Sabharwal
20-05-2022
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VIPUL LTD. - 511726 - Corporate Action-Board to consider Dividend

 This in continuation our letters no. Ref. No. VIPUL/SEC/FY2021-22/2095 and Ref. No. VIPUL/SEC/FY2022-23/2096 dated March 21, 2022 and April 01, 2022 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 Wednesday, May 25, 2022 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, 2022 (Standalone and Consolidated) and to consider and recommend Dividend for the Financial Year ended March 31, 2022, if any.
04-05-2022
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VIPUL LTD. - 511726 - Regulation 29 Of SEBI (LODR) Regulations, 2015 - To Consider And Approve The Audited Financial Results For The 4Th Quarter And Financial Year Ended March 31, 2022 (Standalone And Consolidated) And To Consider And Recommend Dividend For The Financial Year Ended March 31, 2022, If Any.

 This in continuation our letters no. Ref. No. VIPUL/SEC/FY2021-22/2095 and Ref. No. VIPUL/SEC/FY2022-23/2096 dated March 21, 2022 and April 01, 2022 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 Wednesday, May 25, 2022 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, 2022 (Standalone and Consolidated) and to consider and recommend Dividend for the Financial Year ended March 31, 2022, if any.
04-05-2022
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VIPUL LTD. - 511726 - Announcement under Regulation 30 (LODR)-Meeting Updates

 This in continuation our letters no. Ref. No. VIPUL/SEC/FY2021-22/2095 and Ref. No. VIPUL/SEC/FY2022-23/2096 dated March 21, 2022 and April 01, 2022 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 Wednesday, May 25, 2022 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, 2022 (Standalone and Consolidated) and to consider and recommend Dividend for the Financial Year ended March 31, 2022, if any.
04-05-2022
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VIPUL LTD. - 511726 - Board Meeting Intimation for Regulation 29 Of SEBI (LODR) Regulations, 2015

 VIPUL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve This in continuation our letters no. Ref. No. VIPUL/SEC/FY2021-22/2095 and Ref. No. VIPUL/SEC/FY2022-23/2096 dated March 21, 2022 and April 01, 2022 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 Wednesday, May 25, 2022 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, 2022 (Standalone and Consolidated) and to consider and recommend Dividend for the Financial Year ended March 31, 2022, if any.
04-05-2022
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VIPUL LTD. - 511726 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayVIPUL LTD. 2CINL65923DL2002PLC167607 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 625.99 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SUNIL KUMAR Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: ANIL KUMAR TIBREWAL Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 28/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-04-2022
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