VIPIND Corporate Action

V I P Industries Ltd Share Price

VIPIND

CMP as on 23-Feb-24 12:00
₹ 560

icon 11.35 | 2.07%

Open
₹ 549
Turnover(lac)
₹ 8,920
Prev. Close
₹ 548.45
Day's Vol (shares)
₹ 1,593,482
Day's Vol (shares)
₹ 548.55         ₹ 574.90

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM02-Aug-202308-May-2023--
AGM 02/08/2023 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 26th July, 2023 to 2nd August, 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of 56th Annual General Meeting (AGM) of the Company to be held on 2nd August, 2023. (As Per BSE Announcement dated on 08.05.2023) Pursuant to Regulation 34 and Regulation 36 of SEBI (LODR) Regulations, 2015, please find enclosed herewith electronic copy of the Notice of the 56th Annual General Meeting (AGM) and the Annual Report for the financial year 2022-23 (Annual Report). (As Per BSE Announcement dated on 10.07.2023) Pursuant to the Regulation 30(6) read with Para A of Schedule III and Regulation 47(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copy of Public Notice published today in Business Standard English and Navshakti Marathi Newspapers pertaining to the Notice of 56th Annual General Meeting of the Company, Book closure and Remote E-voting Instructions. (As Per BSE Announcement Dated on 12.07.2023) We wish to inform you that the 56th Annual General Meeting of the company was held on today 2nd August, 2023, through Video Conferencing and other audio visual means. Please find enclosed herewith summary of the proceedings of 56th AGM of the Company (As Per BSE Announcement dated on 02.08.2023) Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results of the 56th Annual General Meeting of V.I.P. Industries Limited, along with the consolidated Scrutinizers Report. Kindly take the same on your record. In continuation to our letter dated 8th May, 2023, we wish to inform that the members of the Company by ordinary resolutions, passed at the 56th Annual General Meeting of the Company, held on 2nd August, 2023, have approved: a) Appointment of Ms. Neetu Kashiramka (DIN: 01741624) as Director of the Company w.e.f. 8th May, 2023; b) Appointment of Ms. Neetu Kashiramka (DIN: 01741624) as Executive Director & Chief Financial Officer of the Company, for a period of 5 years w.e.f. 8th May, 2023. Please take the above on your record. (As per BSE Announcement Dated on 04/08/2023)