VIPUL LTD. - 511726 - Notice Of Extraordinary General Meeting Of Members
Notice of Extraordinary General Meeting of Members06-03-2024
06-03-2024
VIPUL LTD. - 511726 - Revised Outcome Of Board Meeting Held On Tuesday, March 05, 2024, In Terms Of The Provisions Of Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
Revised Outcome of Board Meeting held on March 05, 202405-03-2024
VIPUL LTD. - 511726 - Disclosure Pursuant To Regulation 30 Of SEBI (LODR) Regulations, 2015
The Hon''ble NCLT, New Delhi Branch vide its order dated March 05, 2024, has approved the first motion of petition of the Scheme of Amalgamation.05-03-2024
VIPUL LTD. - 511726 - Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, March 05, 2024, In Terms Of The Provisions Of Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
the Board of Directors of the Company, at its meeting held today i.e. Tuesday, March 05, 2024 through audio visual means of communication has considered and approved, inter alia, subject to the approval of the members in the Extra-Ordinary General Meeting and appropriate authorities, issuance of upto 2,10,00,000 (Two Crore Ten Lakhs) equity shares of face value of Rs. 1/- each at a price of Rs. 23.70/- each [Rupees Twenty Three Decimal Seventy Only] (including premium of Rs. 22.70/- each [Rupees Twenty Two Decimal Seventy Only]) or at a price being not lower than the minimum price determined in accordance with the Regulations for Preferential Issue contained in Chapter V of SEBI (ICDR) Regulations, 2018 as amended, whichever is higher, on a preferential basis to the Non-Promoter as detail provided under Annexure-I.05-03-2024
VIPUL LTD. - 511726 - Board Meeting Intimation for Intimation Of Board Meeting In Terms Of Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended, To Consider Raising Of Funds.
VIPUL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2024 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on March 05, 2024 to consider and approve, inter alia, proposal for raising funds through issuance of equity shares or any other equity linked instruments or securities including convertible preference shares, and/or bonds including foreign currency convertible bonds/debentures/non-convertible debt instruments along with warrants/convertible debentures/ securities and/or any other equity based instruments, inter alia, a private placement or through one or more qualified institutional placement (QIP) and/or further public issue of equity and/or rights issue and/or preferential allotment and/or through any other permissible mode in accordance with the relevant provisions of applicable law, subject to approval from the shareholders of the Company and the receipt of statutory /regulatory and other approvals.27-02-2024
VIPUL LTD. - 511726 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on February 26, 2024 for Punit Beriwala26-02-2024
VIPUL LTD. - 511726 - Disclosure Under Regulation 7(2) Read With Regulation 6(2) Of Securities And Exchange Board Of India (Prohibition Of Insider Trading) Regulations, 2015
Disclosure under Regulation 7(2) read with regulation 6(2) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 with regard to release of 81,00,000 equity shares on February 22, 2024 by M/s. Paramount Realtec Private Limited26-02-2024
VIPUL LTD. - 511726 - Disclosure Pursuant To Regulation 30 Of SEBI (LODR) Regulations, 2015
Disclosure pursuant to Regulation 30 of SEBI(LODR) Regulations, 201522-02-2024
VIPUL LTD. - 511726 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper clippings regarding Unaudited Financial Results for the 3rd Quarter and Nine Months ended December 31, 2023 (Standalone and Consolidated)14-02-2024