VIPUL LTD. - 511726 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Mr. Ajay Arjit Singh (DIN: 03051938) as a Non-Executive Independent Director of the Company, not liable to retire by rotation, for a term of five consecutive years commencing from September 29, 2021 upto September 28, 2026 VIPUL LTD. - 511726 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings at the 30TH Annual General Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Vipul Ltd - 511726 - Closure of Trading Window
This is to notify that trading window, for dealing in the securities of the Company, shall remain closed from October 01, 2021 till the expiry of 48 hours after the declaration of Unaudited Financial Results for the the 2ND Quarter and Half Year ended September 30, 2021, for all Designated Persons of the Company in view of the approval of the Unaudited Financial Results for the 2ND Quarter and Half Year ended September 30, 2021 (Standalone and Consolidated). During the trading window closure period, the Designated Persons of the Company are advised not to deal in the securities of the Company either in their own name or in the name of their immediate relatives. Insiders are also requested to kindly appraise them self and abide by the Code of Conduct of the Company for Insider Trading. The date of the Board Meeting in which results will be considered shall be intimated in due course of time. Vipul Ltd - 511726 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - MSME Registration
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has been registered as a Medium Enterprise bearing UDYAM-DL-08-0018891 under Micro, Small and Medium Enterprises Development (MSMED) Act, 2006. You are requested to take the above information on record and bring the same to the notice of all concerned. VIPUL LTD. - 511726 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are forwarding herewith copies of New Paper clippings regarding Annual General Meeting and Remote E-voting published on Monday, September 06, 2021 in 'Business Standard', in English language and 'Business Standard', in Hindi language Vipul Ltd - 511726 - Notice Of Annual General Meeting Scheduled To Be Held On Wednesday, September 29, 2021
In terms of the Regulation 34 of the Listing Regulations, please find attached the copy of the Annual Report for the financial year 2020-21 along with the Notice of the Annual General Meeting circulated/dispatched to shareholders of the Company through electronic mode whose e-mail addresses are registered with the Company / Depository Participants / Registrar and Transfer Agent, in respect of 30th Annual General Meeting, scheduled on Wednesday, September 29, 2021 at 12.00 Noon through Video conferencing / Other Audio Visual Means, in accordance with the General Circular issued by Ministry of Corporate Affairs dated January 13, 2021 read with General Circulars dated April 8, 2020, April 13, 2020 & May 05, 2020 and SEBI Circular dated January 15, 2021 and May 12, 2020. The deemed venue of the Annual General Meeting of the Company is the registered office of the Company i.e. Unit No. 201, C-50, Malviya Nagar, New Delhi-110017. Vipul Ltd - 511726 - Reg. 34 (1) Annual Report
In terms of the Regulation 34 of the Listing Regulations, please find attached the copy of the Annual Report for the financial year 2020-21 along with the Notice of the Annual General Meeting circulated/dispatched to shareholders of the Company through electronic mode whose e-mail addresses are registered with the Company / Depository Participants / Registrar and Transfer Agent, in respect of 30th Annual General Meeting, scheduled on Wednesday, September 29, 2021 at 12.00 Noon through Video conferencing / Other Audio Visual Means, in accordance with the General Circular issued by Ministry of Corporate Affairs dated January 13, 2021 read with General Circulars dated April 8, 2020, April 13, 2020 & May 05, 2020 and SEBI Circular dated January 15, 2021 and May 12, 2020. The deemed venue of the Annual General Meeting of the Company is the registered office of the Company i.e. Unit No. 201, C-50, Malviya Nagar, New Delhi-110017. Vipul Ltd - 511726 - Statement On Impact Of Audit Qualifications (Consolidated Accounts As On 31.03.2021)
This in continuation of our earlier letter no. VIPUL/SEC/FY2021-22/2048 and VIPUL/SEC/FY2021-22/2062 dated August 09, 2021 and August 26, 2021, respectivley, 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'), we are hereby forwarding the statements on Impact of Audit Qualifications (Consolidated Accounts as on 31.03.2021). We are once again forwarding the Statement on Impact of Audit Qualifications last submitted with the stock exchanges in compliance of Regulations 33 of SEBI (LODR) Regualtions, 2015. Vipul Ltd - 511726 - Statement On Impact Of Audit Qualifications (Consolidated Accounts As On 31.03.2021)
This in continuation of our earlier letter no. VIPUL/SEC/FY2021-22/2048 and VIPUL/SEC/FY2021-22/2062 dated August 09, 2021 and August 26, 2021, respectivley, 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'), we are hereby forwarding the statements on Impact of Audit Qualifications (Consolidated Accounts as on 31.03.2021). We are once again forwarding the Statement on Impact of Audit Qualifications last submitted with the stock exchanges in compliance of Regulation 33 of SEBI (LODR) Regulations, 2015. You are requested to take the above confirmation on record and bring the same to the notice of all concerned. Vipul Ltd - 511726 - Statement On Impact Of Audit Qualifications (Consolidated Accounts As On 31.03.2021)
This in continuation of our earlier letter no. Ref. No. VIPUL/SEC/FY2021-22/2045 dated August 09, 2021, 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 Company had forwarded the Audit Report in respect of the Consolidated Financial of the Company wherein the Statutory Auditor have categorially mentioned the following in respect of statements on Impact of Audit Qualifications (Consolidated Accounts as on 31.03.2021)