Bigul

VIPUL LTD. - 511726 - Announcement under Regulation 30 (LODR)-Meeting Updates

We would like to inform that the said Board Meeting stands cancelled due to 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. The other Partner of M/s. JSUS & Associates, Chartered Accountants, Statutory Auditor of the Company who could assume work/audit in the first week of June i.e. after permission to operate as per lockdown norms issued the Government of India and State Government of Haryana and hence, he has requested the Company to allow more some time for completion of Audit of the Company for the 4th Quarter and Financial Year ended March 31, 2021 (Standalone and Consolidated).
29-06-2021
Bigul

VIPUL LTD. - 511726 - Board Meeting Intimation for Intimation Of Cancellation Of Board Meeting - Scheduled To Be Held On Wednesday, June 30, 2021 And Now Re-Scheduled To Be Held On Monday, July 19, 2021

VIPUL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2021 ,inter alia, to consider and approve Further, we are pleased to apprise you that the above said meeting of the Board of Directors of the Company is now being convened on Monday, July 19, 2021 through audio visual means of communication to, inter alia, to consider and approve the Audited Financial Results for the 4th Quarter and Financial Year ended March 31, 2021 (Standalone and Consolidated) and to consider and recommend Dividend for the Financial Year ended March 31, 2021, if any.
29-06-2021
Bigul

Vipul Ltd - 511726 - Board Meeting Intimation for Intimation Of Cancellation Of Board Meeting - Scheduled To Be Held On Wednesday, June 30, 2021

VIPUL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve We would like to inform that the said Board Meeting stands cancelled due to 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. The other Partner of M/s. JSUS & Associates, Chartered Accountants, Statutory Auditor of the Company who could assume work/audit in the first week of June i.e. after permission to operate as per lockdown norms issued the Government of India and State Government of Haryana and hence, he has requested the Company to allow more some time for completion of Audit of the Company for the 4th Quarter and Financial Year ended March 31, 2021 (Standalone and Consolidated).
29-06-2021
Bigul

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 July 01, 2021 till the expiry of 48 hours after the declaration of Un-Audited Financial Results for the 1ST Quarter ending on June 30, 2021, for all Designated Persons of the Company in view of the approval of the Un-Audited Financial Results for the 1ST Quarter ending on June 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.
25-06-2021
Bigul

VIPUL LTD. - 511726 - WAIVER OF FINES

The default was regularized by induction of Mr. Ajay Arjit Singh as an independent director on the Board of the company w.e.f. March 23, 2021. The necessary disclosure in this regard as required under Reg 30 of the SEBI (LODR) 2015 was duly made on March 24, 2021.
03-06-2021
Bigul

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 intimation of Board Meeting of the Company which is scheduled to be held on Wednesday, June 30, 2021 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, 2021 (Standalone and Consolidated) and to consider and recommend Dividend for the Financial Year ended March 31, 2021, if any, published on Thursday, May 27, 2021 in "Business Standard", in English language and "Business Standard", in Hindi language. You are requested to take the above information on record and bring the same to the notice of all concerned.
27-05-2021
Bigul

Vipul Ltd - 511726 - Board Meeting Intimation for To Consider And Approve The Audited Financial Results For The 4Th Quarter And Financial Year Ended March 31, 2021 (Standalone And Consolidated) And To Consider And Recommend Dividend For The Financial Year Ended March 31, 2021, If Any.

VIPUL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve This in continuation our letters no. Ref. No. VIPUL/SEC/FY2020-21/2023 and Ref. No. VIPUL/SEC/FY2021-22/2027 dated March 22, 2021 and April 01, 2021 respectively, pursuant to Regulation 29 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CMD1/P/CIR/2021/556 dated April 29, 2021 regarding relaxation from compliance with certain provisions of the SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015 due to the CoVID-19 pandemic, we are pleased to apprise you that a meeting of the Board of Directors of the Company will be held on Wednesday, June 30, 2021 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, 2021 (Standalone and Consolidated) and to consider and recommend Dividend for the Financial Year ended March 31, 2021, if any.
26-05-2021
Bigul

Vipul Ltd - 511726 - REPLY TO CLARIFICATION SOUGHT

This has reference to your letter/email seeking clarification on significant movement in price of security on the stock exchanges. In this regard we would like to inform you that the Company is in compliance with SEBI (LODR) Regulations 2015, and has been been promptly informing the stock exchanges on all events and information, which have a bearing on operation or performance of the company. There is no undisclosed / price sensitive information or any impending announcement / corporate action which needs to be informed to the exchange at this point of time. Therefore, the movement in the share price of the company is purely due to market conditions and absolutely market driven and the management of the Company is in no way connected with any such movement in price. Further, we would like to assure you that the Company will, as required under SEBI (LODR) Regulations 2015, continue to promptly inform the exchanges of all material events / information / actions.
25-05-2021
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