Vipul Share Price

Vipul Ltd

CMP as on 23-Nov-20 15:35

₹ 14.75
0.40 2.79%

Open

₹ 15.65

Turnover (lac)

₹ 1

Prev. Close

₹ 14.35

Day's Vol (shares)

₹ 3,487

Day's Range (₹)

₹ 14.20
₹ 15.65

CMP as on23-Nov-20 15:07

₹ 14.50
0.2 1.4%

Open

₹ 14.36

Turnover (lac)

Prev. Close

₹ 14.30

Day's Vol (shares)

₹ 505

Day's Range

₹ 14.35
₹ 14.84

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 25-Sep-2020 25-Aug-2020 - -
AGM 25/09/2020 To convene the 29th Annual General Meeting of the Company on Friday, September 25, 2020 at 11:00 A.M. through video conferencing (VC)/ other audio-visual means (OAVM). The deemed venue for the AGM shall be the Registered Office of the Company i.e. Unit No. 201, C-50, Malviya Nagar, New Delhi-110017. In terms of the Regulation 34 of the Listing Regulations, please find attached the copy of the Annual Report for the financial year 2019-20 along with the Notice of the Annual General Meeting circulated/dispatched to shareholders of the Company through electronic mode whose e-mail addresses are registered with the Company / Depository Participants / Registrar and Transfer Agent, in respect of 29th Annual General Meeting, scheduled on Friday, September 25, 2020 at 11.00 a.m. through Video conferencing / Other Audio Visual Means, in accordance with the General Circular issued by Ministry of Corporate Affairs dated May 5, 2020 read with General Circulars dated April 8, 2020 and April 13, 2020 and SEBI Circular dated May 12, 2020. (AS Per BSE Announcement Dated on 02.09.2020) Proceedings at the Twenty-Ninth Annual General Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Change in Directorate (As Per BSE Announcement dated on 25.09.2020) With reference to the above subject, we are enclosing herewith copy of the minutes of the 29th Annual General Meeting of the Company held on Friday, September 25, 2020. This is for your information and records please. (As Per BSE Announcement Dated on 13.10.2020) With reference to the above subject, we are enclosing herewith copy of the minutes of the 29th Annual General Meeting of the Company held on Friday, September 25, 2020. This is for your information and records please. (As Per BSE Announcement Dated on 13.10.2020)