Vippy Spinpro Ltd(Vippy Spinpro) Corporate Action | India Infoline

Corporate Action

Action :

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	25-Aug-2023	01-Aug-2023	-	-
Pursuant to Regulation 30 and 47 of the SEBI ( Listing Obligation and Disclosures Requirements) Regulations, 2015 and in compliance with various circulars issued by MCA, we hereby enclosed copies of newspaper advertisement published in Pioneer(English) and swadesh (Hindi) intimating the shareholders about 31st Annual General Meeting, E-voting and Record Date. The Cut off date for the purpose of E-Voting for 31st AGM is Friday, 18th August 2023. The voting period of remote e-voting will be started from Tuesday, 22nd August 2023 at 09:00 A.M and ends on Thursday, 24th August, 2023 at 05:00 P.M. Please find attached herewith Notice for convening 31st Annual General Meeting (AGM) scheduled to be held on Friday 25th Day of August 2023 at 11:30 A.M through video conferencing / other audio visual means.The Cut off date for purpose of E- Voting is Friday 18th August, 2023. The voting period of remote e-voting will be started from Tuesday, 22nd August,2023 at 9:00 A.M and ends on Thursday, 24th August, 2023 at 05:00 P.M. Pursuant to Regulation 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the financial year 2022-2023, including Notice convening the Annual General Meeting of the Company scheduled to be held on Friday, 25th day of August, 2023. This is to inform you that the Register of Members and Share transfer books of the Company shall remain closed from Saturday, 19th August, 2023 to Friday, 25th August, 2023 for the purpose of 31st AGM. The Cut off date for e-voting is Friday, 18th August 2023. (As Per BSE Announcement Dated on 02.08.2023) This is with reference to the 31st Annual General Meeting of the company held on 25th August 2023 at 11:30 AM, the details regarding the voting results in the specified format as per the regulation 44 of SEBI LODR regulations 2015 along with the report of the scrutinizer is annexed herewith. Kindly take the same in record. Scrutinizer Report and Voting Results of 31st AGM of the company as per Regulation 44 of SEBI LODR Regulation 2015. (As Per BSE Announcement Dated on 28/08/2023)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.