| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 May 2026 | 14 May 2026 |
| Vippy Spinpro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 inter alia to consider and approve 1. the Audited Financial Results for the quarter and financial year ended on 31st March 2026. 2. To consider and approve the Audited Financial Statements of the Company for the financial year ended 31st March 2026. Further the Trading window for dealing in the shares of the Company is already closed from 1ST April 2026 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 on 31ST March 2026. You are advised not to deal in the shares of the Company either directly or indirectly during the aforesaid period. You are requested to make it convenient to attend the same. 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. 22nd May, 2026, inter-alia considered and: 1. Approved the Audited Financial Statements of the Company for the financial year ended 31st March, 2026. 2. Approved the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2026. 3. Auditors Report in this purpose. Please find enclosed herewith: (i) Auditors Report on the Financial Results for the year ended 31st March, 2026. (ii) The Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2026. (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 05:00 P.M. (17:00 P.M.) and concluded at 07:05 P.M. (19:05 P.M.) Kindly take the above information on your records. Audited Financial Results for Year and Quarter ended on 31st March 2026. (As Per BSE Announcement Dated on:22.05.2026) | ||
| Board Meeting | 13 Feb 2026 | 4 Feb 2026 |
| Vippy Spinpro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Unaudited financial Results for Quarter ended 31st December 2025. 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. Friday, 13th February, 2026 has inter alia to consider and approve the Un-audited Financial Results (Standalone) for the quarter ended 31st December, 2025. Pursuant to Regulation 33 of SEBI LODR Regulations 2015, please find attached herewith Unaudited Financial Results for Quarter ended 31st December 2025. (As Per BSE Announcement Dated on:13.02.2026) | ||
| Board Meeting | 11 Nov 2025 | 3 Nov 2025 |
| Vippy Spinpro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve Unaudited Financials Results For The Quarter Ended On 30Th September 2025. 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. Tuesday, 11th November, 2025 has inter alia to consider and approve the Un-audited Financial Results (Standalone) for the quarter and half year ended 30th September, 2025 (As Per Bse Announcement dated on 11/11/2025) | ||
| Board Meeting | 7 Aug 2025 | 30 Jul 2025 |
| Vippy Spinpro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve i) The Unaudited Financial Results for the quarter ended on 30th June 2025 (ii) Any other Business. You are requested to make it convenient to attend the same. Further the Trading window for dealing in the shares of the Company is already closed from 1st July 2025 and it shall remain closed till 48 hours after the declaration of the Unaudited Financial Results of the Company for the Quarter ended on 30th June 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. Pursuant to Regulation 33 of SEBI (LODR) Regulations 2015, please find attached herewith Unaudited Financial Results along with Limited Review Report for the Quarter ended on 30th June 2025. 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. Thursday, 07th August, 2025 has approved unaudited financials and discussed other matters details of which are mentioned in the attachment (As Per BSE Announcement Dated On : 07.08.2025) | ||
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