Vipul Standalone June 2021 Net Sales at Rs 12.69 crore, up 631.37% Y-o-Y
NULL24-08-2021
VIPUL LTD. - 511726 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 & 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith copies of Newspaper clippings regarding Unaudited Financial Results for the 1ST Quarter ended June 30, 2021 (Standalone and Consolidated) published on Monday, August 23, 2021 in 'Business Standard', in English language and 'Business Standard', in Hindi language.23-08-2021
VIPUL LTD. - 511726 - To Convene The 30Th Annual General Meeting Of The Company On Wednesday, September 29, 2021 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 30th Annual General Meeting of the Company on Wednesday, September 29, 2021 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-110017.21-08-2021
VIPUL LTD. - 511726 - Shareholders Meeting
Approved and fixed the e-voting period which would begin on Saturday, September 25, 2021 from 9.00 A.M. and would end on Tuesday, September 28, 2021 upto 5.00 P.M in respect of the businesses to be conducted at the ensuing Annual General Meeting. The Company will be availing remote e-voting system for casting vote during AGM of National Securities Depository Limited (NSDL). Additionally, the Company will be providing e-voting system for casting vote during the AGM.21-08-2021
VIPUL LTD. - 511726 - Record Date For AGM
The Company has fixed Wednesday, September 22, 2021 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.21-08-2021
VIPUL LTD. - 511726 - Book Closure
Pursuant to Regulation 42 of Listing Regulations, the Register of Members and Transfer Books of the Company shall remain closed from Wednesday, September 22, 2021 to Wednesday, September 29, 2021, both days inclusive, for taking record of the Members of the Company for the purpose of ensuing Annual General Meeting for the financial year 2020-21.21-08-2021
VIPUL LTD. - 511726 - Announcement under Regulation 30 (LODR)-Meeting Updates
This in continuation of our earlier letters no. Ref. No. VIPUL/SEC/FY2021-22/2037, Ref. No. VIPUL/SEC/FY2021-22/2049 and VIPUL/SEC/FY2021-22/2054 dated June 25, 2021, August 09, 2021 and August 14, 2021, 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. Saturday, August 21, 2021 through audio visual means of communication has considered and approved, inter alia, the Unaudited Financial Results for the First Quarter Ended on June 30, 2021 (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.21-08-2021
VIPUL LTD. - 511726 - Unaudited Financial Results For The 1ST Quarter Ended June 31, 2021 (Standalone And Consolidated)
This in continuation of our earlier letters no. Ref. No. VIPUL/SEC/FY2021-22/2037, Ref. No. VIPUL/SEC/FY2021-22/2049 and VIPUL/SEC/FY2021-22/2054 dated June 25, 2021, August 09, 2021 and August 14, 2021, 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. Saturday, August 21, 2021 through audio visual means of communication has considered and approved, inter alia, the Unaudited Financial Results for the First Quarter Ended on June 30, 2021 (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.21-08-2021
VIPUL LTD. - 511726 - Board Meeting Outcome for Outcome Of Board Meeting Held On Saturday, August 21, 2021 And Unaudited Financial Results For The 1ST Quarter Ended June 31, 2021 (Standalone And Consolidated)
This in continuation of our earlier letters no. Ref. No. VIPUL/SEC/FY2021-22/2037, Ref. No. VIPUL/SEC/FY2021-22/2049 and VIPUL/SEC/FY2021-22/2054 dated June 25, 2021, August 09, 2021 and August 14, 2021, 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. Saturday, August 21, 2021 through audio visual means of communication has considered and approved, inter alia, the Unaudited Financial Results for the First Quarter Ended on June 30, 2021 (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.21-08-2021
VIPUL LTD. - 511726 - Waiver Of Fines Levied
You would appreciate that the non-compliance was solely on account of the sad demise of Sh. J. Sil, Partner of M/s. JSUS & Associates, Chartered Accountants, Statutory Auditor of the Company who succumbed due to COVID and initiation of CIRP against the Company. It is to put on record that the Company has always been compliant of the listing agreement and the requisite submissions have also been made in terms of the same from time to time as required under the SEBI (LODR) Regulations 2015. In view of the above, since the default has already been Regularised by the Company for approval and adoption of Audited Financial Results 4th Quarter and Financial Year ended March 31, 2021 (Standalone and Consolidated) through its meeting held on August 09, 2021 after the CIRP against the Company stands terminated and the IRP stands discharged by the order of Hon'ble Supreme Court of India and Hon'ble NCLAT on August 02, 2021.19-08-2021