| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 Sep 2026 | 17 Sep 2026 |
| 1. Considered and accorded in-principal approval for merger/amalgamation of six wholly-owned subsidiary companies with Vipul Limited under Section 233 of the Companies Act, 2013; 2. Taken on record the non-compliances and penalties levied by the stock exchanges during the current financial year and resolved to ensure due/timely compliances as per requisitions of SEBI (LODR) 2015, the Board also took note of the payments made in respect thereof. 3. Took note of appointment of Mr. Dipesh Jaswantlal Shah and Mr. Sunil Kumar Gupta as Independent Director of the Company. 4. Considered and approved re-appointment of Mr. Ajay Arjit Singh as Independent Director for second term for five consecutive years | ||
| Board Meeting | 14 Feb 2026 | 7 Feb 2026 |
| Financial Results/Other business matters Vipul Limited has informed the exchange with the outcome of Board Meeting Vipul Limited has informed the exchange with the outcome of Board Meeting Vipul Limited has update the exchange with the Unaudited Financial Results for the Quarter and Nine Months Ended December 31, 2025 (As Per BSE Announcement Dated on:14.02.2026) | ||
| Board Meeting | 12 Dec 2025 | 6 Dec 2025 |
| Vipul Limited has informed the exchange about the upcoming Board Meeting scheduled on December 12, 2025, for considering the proposal of Fund Raising. Vipul Limited has informed the Exchange regarding Outcome of Board Meeting held on Friday, December 12, 2025. (As Per BSE Announcement Dated on: 12/12/2025) | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Vipul Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the Second Quarter & Half Year Ended September 30 2025. 2. To consider and transit businesses as per agenda & any other business if any which may be placed before the Board with the permission of the Chairman. Vipul Limited has informed the exchange about the outcome of Board Meeting along with unaudited Financials . (As Per BSE Announcement Dated on 14.11.2025) Vipul Limited has submitted a fresh disclosure along with requisite details sought by the exchange w.r.t the disclosure made by company on November 15, 2025 (As Per BSE Announcement Dated on:18.11.2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
