| 28-Jun-13 |
| AGM 28.06.2013
VIP Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2013, inter alia, has recommended a dividend of Re. 1 (Rupee One Only) per equity share of Rs. 2/- each for the financial year ended March 31, 2013 and if approved by the Members at the 46th Annual General Meeting scheduled to be held on June 28, 2013, the same will be paid to the shareholders on July 04, 2013. |
| 14-Sep-12 |
| VIP Industries Ltd has informed BSE that the 45th Annual General Meeting (AGM) of the Company will be held on September 14, 2012.
VIP Industries Ltd has informed BSE that the 45th Annual General Meeting (AGM) of the Company was held on September 14, 2012, under Clause 35A.
(As per BSE Announcement Dated on 18.09.2012)
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| 29-Sep-11 |
| VIP Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 10, 2011, inter alia, has proposed, subject to the approval of members at the ensuing Annual General Meeting scheduled to be held on September 29, 2011, sub-division of each & every equity share of the Company of the face value of Rs 10/- (Rupees Ten) each fully paid up into 5 (five) equity shares of the face value of Rs 2/- (Rupees Two) each fully paid up.
Vip Industries Limited has informed the Exchange that the final dividend for the year 2010-11, if approved by the Shareholders at the Annual General Meeting scheduled to be held on September 29, 2011, will be paid / dispatched on October 05, 2011.
(As Per NSE Bulletin Dated on 21/09/2011)
Vip Industries Limited has informed the Exchangethat all the resolutions set out in the Notice dated August 10, 2011 covening the Annual General Meeting of the Company held on September 29, 2011 have been carried out with requisite majority.Vip Industries Limited has informed the Exchangethat all the resolutions set out in the Notice dated August 10, 2011 covening the Annual General Meeting of the Company held on September 29, 2011 have been carried out with requisite majority.
(As Per NSE Bulletin Dated on 03/10/2011) |
| 15-Jul-10 |
| Vip Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 29, 2010 has decided to hold the Annual General Meeting of the Company on July 15, 2010. |
| 25-Sep-09 |
| VIP Industries Ltd has informed BSE that the 42nd Annual General Meeting (AGM) of the Members of the Company will be held on September 11, 2009.
With reference to the earlier announcement regarding AGM on September 11, 2009, VIP Industries Ltd has now informed BSE that due to certain exigencies, the meeting of the Members of the Company earlier scheduled to he held on September 11, 2009 has been postponed and now the same will take place on September 25, 2009.
(As Per BSE Announcement Website dated on 28.07.2009) |