| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 5 Nov 2025 |
| Vipul Organics 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 Pursuant to the provisions of Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday November 14 2025 inter alia for the following matters: 1. To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ending September 30 2025; 2. Any other matter as may be decided by Board. As per attachment (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 4 Oct 2025 | 30 Sep 2025 |
| Vipul Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/10/2025 inter alia to consider and approve 1. Raising of funds through preferential issue on Private Placement basis 2. Any other matter with the permission of chair. As per attachment (As Per BSE Announcement Dated on 04.10.2025) | ||
| Board Meeting | 5 Sep 2025 | 5 Sep 2025 |
| As per attachment | ||
| Board Meeting | 14 Aug 2025 | 7 Aug 2025 |
| Quarterly Results & Preferential Issue of shares-Vipul Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve 1. The unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2025. 2. To discuss and evaluate a proposal for raising funds by various means including through issuance of equity shares / securities on a preferential basis, in accordance with the applicable provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018, the Companies Act 2013 and applicable laws. As per attachment (As Per BSE Announcement Dated on: 14/08/2025) | ||
| Board Meeting | 30 May 2025 | 26 May 2025 |
| Vipul Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. The Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31 2025 2. To consider for recommendation of final dividend on equity shares for the FY 2024-25 if any and 3. To consider any other matter with the permission of chair. As per attachment (As Per BSE Announcement dated on 30.05.2025) | ||
| Board Meeting | 12 Feb 2025 | 6 Feb 2025 |
| Vipul Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve As per attachment As per attachment (As Per BSE Announcement Dated on: 12/02/2025) | ||
The company had issued 44,37,291 shares with a face value of ₹10 each at the price of ₹46 per share (including premium of ₹36 per share).
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