| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 May 2025 | 26 Apr 2025 |
| Vippy Spinpro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2025 inter alia to consider and approve (i)the Audited Financial Results for the quarter and financial year ended 31st March 2025 . (ii) To consider and approve the Audited Financial Statements of the Company for the financial year ended 31st March 2025. Further the Trading window for dealing in the shares of the Company is already closed from 1st April 2025 and it shall remain closed till 48 hours after the declaration of the Audited Financial Results of the Company for the Quarter ended 31st March 2025. You are advised not to deal in the shares of the Company either directly or indirectly during the aforesaid period. As per SEBI (Listing Obligation and Disclosure Requirement) (Second Amendment) Regulation 2021 vide notification no. SEBI/LAD-NRO/GN/2021/22 dated 05 May 2021 the Company is not required to publish the notice of Board Meeting in newspaper. This is to inform you that the Board of Directors of the Company at its Meeting held today i.e. 05th May, 2025, inter-alia considered and: 1. Approved the Audited Financial Statements of the Company for the financial year ended 31st March, 2025. 2. Approved the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2025. 3. Auditors Report in this purpose. Please find enclosed herewith: (i) Auditors Report on the Financial Results for the year ended 31st March, 2025. (ii) The Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2025. (iii)Declaration in respect of Unmodified opinion under Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 03:00 P.M. (15:00 P.M.) and concluded at 05:15 P.M. (17:15 P.M.) Appointment of internal Auditor and Cost Auditor as per details mentioned in the Attachment. (As Per BSE Announcement dated on 05.05.2025) | ||
| Board Meeting | 22 Mar 2025 | 22 Mar 2025 |
| Details regarding the proposed expansion programme are enclosed as Annexure-1 as per requirement of Regulation 30(4) read with Clause B, Part-A of Schedule III of the SEBI (LODR) Regulations, 2015. | ||
| Board Meeting | 7 Feb 2025 | 30 Jan 2025 |
| VIPPY SPINPRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve the Unaudited Financial Results for the quarter ended 31st December 2024. Further the Trading window The unaudited Standalone Financial Results of the Company for the Quarter and Nine Months ended on 31st December 2024. Along with Limited Review Report issued by Statutory Auditor of the Company. Outcome of the meeting of the board of directors held on 07th February,2025, inter-alia to considered and approved the Unaudited Standalone Financial Results of the Company for the quarter and nine month ended December 31, 2024, along with Limited Review Report. (As per BSE Announcement Dated on 07/02/2025) | ||
| Board Meeting | 12 Nov 2024 | 5 Nov 2024 |
| VIPPY SPINPRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter ended 30th September 2024. Further the Trading window for dealing in the shares of the Company is already closed from 01st October 2024 and it shall remain closed till 48 hours after the declaration of the Unaudited Financial Results of the Company for the Quarter ended 30th September 2024. Board Meeting dated 12.11.2024 commenced at 03:00 PM and Ended at 04:00 PM. Detailed outcome for same have been attached. (As Per BSE Announcement dated on 12.11.2024) | ||
| Board Meeting | 12 Aug 2024 | 5 Aug 2024 |
| VIPPY SPINPRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter ended 30th June 2024. Further the Trading window for dealing in the shares of the Company is already closed from 01st July 2024 and it shall remain closed till 48 hours after the declaration of the Unaudited Financial Results of the Company for the Quarter ended 30th June 2024. As per SEBI (Listing Obligation and Disclosure Requirement) (Second Amendment) Regulation 2021 vide notification no. SEBI/LAD-NRO/GN/2021/22 dated 05 May 2021 the Company is not required to publish the notice of Board Meeting in newspaper. Pursuant to Regulation 30 read with Schedule III and other relevant SEBI Circulars and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, we would like to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, 12th August, 2024 has approved unaudited financials and discussed other matters details of which are mentioned in the attachment. | ||
| Board Meeting | 14 May 2024 | 6 May 2024 |
| VIPPY SPINPRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve Audited Financial Results of the Company for the quarter and financial year ended 31st March 2024 & To consider and approve the Audited Financial Statements of the Company for the financial year ended 31st March 2024. Further the Trading window for dealing in the shares of the Company is already closed from 01st April 2024 and it shall remain closed till 48 hours after the declaration of the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2024. You are advised not to deal in the shares of the Company either directly or indirectly during the aforesaid period. As per SEBI (Listing Obligation and Disclosure Requirement) (Second Amendment) Regulation 2021 vide notification no. SEBI/LAD-NRO/GN/2021/22 dated 05th May 2021 the Company is not required to publish the notice of Board Meeting in newspaper. Appointment of Internal Auditor, Secretarial Auditor and Cost Auditor as Per details Mentioned in attachment. (As Per BSE Announcement dated on 14.05.2024) | ||
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