V I P Industries Ltd(V I P Inds.) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	02-Aug-2022	16-May-2022	-	-
AGM 02/08/2022 Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of newspaper advertisement published in Business Standard (English) and Mumbai Lakshdeep (Marathi) on 8th July, 2022, pertaining to convening of 55th Annual General Meeting of the Company through Video Conferencing (VC) or Other Audio Visual Means (OAVM) and providing necessary details as mentioned in General Circular No. 20/2020, 02/2021, 19/2021, 21/2021, 2/2022 issued by Ministry of Corporate Affairs. Kindly take the same on record. (As Per BSE Announcement dated on 08.07.2022) Further to our letter dated 16th May, 2022 and 23rd July, 2022, we wish to inform that the 55thAnnual General Meeting (AGM) of the Company was held on Tuesday, 2nd August, 2022, at 11:30 a.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India, the business(es) mentioned in the Notice including addendum to the Notice convening 55th AGM were transacted. In this regard, please find enclosed herewith summary of proceedings of the 55th AGM of the Company as required under Regulation 30 read with Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, marked as Annexure - I. Please take the above on record and disseminate the same for the information of investors. (As Per BSE Announcement Dated on 02.08.2022) 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 55th Annual General Meeting of V.I.P. Industries Limited, alongwith the Consolidated Scrutinizers Report. You are requested to take the same on record. VIP Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 03.08.2022)