AGM Date: 29 Sep 2021
AGM 29/09/2021 This in continuation of our earlier letters no. Ref. No. VIPUL/SEC/FY2021-22/2037, Ref. No. VIPUL/SEC/FY2021-22/2049 and VIPUL/SEC/FY2021-22/2054 dated June 25, 2021, August 09, 2021 and August 14, 2021, respectively, pursuant to the provisions of Regulations 30 and 33 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Board of Directors of the Company at its meeting held today i.e. Saturday, August 21, 2021 through audio visual means of communication has considered and approved, inter alia, the Unaudited Financial Results for the First Quarter Ended on June 30, 2021 (Standalone and Consolidated). A copy of the aforesaid Results along-with the Limited Review Report of the Statutory Auditor of the Company, as required under Regulation 33 of the Listing Regulations, is enclosed herewith. The Company has fixed Wednesday, September 22, 2021 as the 'Cut off Date' for determining the eligibility of members to vote by remote e-voting or e-voting at the Annual General Meeting. Approved and fixed the e-voting period which would begin on Saturday, September 25, 2021 from 9.00 A.M. and would end on Tuesday, September 28, 2021 upto 5.00 P.M in respect of the businesses to be conducted at the ensuing Annual General Meeting. The Company will be availing remote e-voting system for casting vote during AGM of National Securities Depository Limited (NSDL). Additionally, the Company will be providing e-voting system for casting vote during the AGM. (As Per BSE Announcement Dated on 21.08.2021) Proceedings at the 30TH Annual General Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Voting Results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 along with Scrutinizer Report Appointment of Mr. Ajay Arjit Singh (DIN: 03051938) as a Non-Executive Independent Director of the Company, not liable to retire by rotation, for a term of five consecutive years commencing from September 29, 2021 upto September 28, 2026 (As Per BSE Announcement Dated on 9/29/2021 4:57:46 AM)
AGM Date: 30 Sep 2022
AGM 30/09/2022 This in continuation of our earlier letters no. Ref. No. VIPUL/SEC/FY2022-23/2118 and Ref. No. VIPUL/SEC/FY2022-23/2119 dated July 21, 2022 and August 09, 2022, respectively, pursuant to the provisions of Regulations 30 and 33 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Board of Directors of the Company at its meeting held today i.e. Thursday, August 11, 2022 through audio visual means of communication has considered and approved, inter alia, the Unaudited Financial Results for the First Quarter Ended on June 30, 2022 (Standalone and Consolidated). (As Per BSE Announcement Dated 11.08.2022) Proceedings at the 31ST Annual General Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Re-appointment of Ms. Vishaka Beriwala (DIN: 07323616), as Director, liable to retire by rotation (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 30 Sep 2023
AGM 30/09/2023 Outcome of Board Meeting held on Friday, August 11, 2023 and Unaudited Financial Results for the 1ST Quarter ended June 30, 2023 (Standalone and Consolidated) (As Per BSE Announcement Dated on 11.08.2023) Proceeding at the 32ND Annual General Meeting of the Company (As per BSE Announcement Dated on 30/09/2023) Minutes of 32ND AGM of the Company (As per BSE Announcement Dated on 16/10/2023)
AGM Date: 23 Sep 2024
AGM 23/09/2024 Notice of 33RD Annual General Meeting of the Company (As Per BSE Announcement Dated on 30.08.2024) Proceedings at the 33rd Annual general Meeting pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 (As Per BSE Announcement dated on 23.09.2024) Voting Results pursuant to Regulation 44(3) of the SEBI(LODR) Regulations, 2015 (As per BSE Announcement Dated on 24/09/2024) Copy of the minutes of 33RD Annual General Meeting of the Company held on Monday, September 23, 2024 (As Per BSE Announcement Dated on 15.10.2024)
AGM Date: 23 Sep 2025
AGM 23/09/2025 Vipul Limited has informed the exchange about the Annual Report for FY 2024-2025 (As per BSE Announcement dated on: 29.08.2025) Proceedings of 34th Annual General Meeting (As Per BSE Announcement Dated on: 23/09/2025) E-voting results along with scrutinizer report is enclosed. (As Per BSE Announcement Dated on:25.09.2025) Vipul Limited has informed the exchange with the copy of minutes of the Annual General Meeting held on September 23, 2025. (As per BSE Announcement dated on: 09.10.2025)
EGM Date: 29 Mar 2024
Revised Outcome of Board Meeting held on March 05, 2024 Book Closure from Friday, March 22, 2024 to Friday, March 29, 2024 for the purpose of EGM Friday, March 22, 2024, as the 'Cut Off Date' for determining the eligibility of members to vote by remote e-voting or e-voting at the ensuing Extra-Ordinary General meeting of the Company (As Per BSE Announcement Dated on 07.03.2024) Revised-Corrigendum of the Notice of 1ST EGM for the FY 2023-24 of the shareholders of Vipul Limited to be held on Friday, March 29, 2024 (As Per BSE Announcement dated on 20.03.2024) 2nd Corrigendum to the Notice of 1ST Extra Ordinary General Meeting ('EGM') for the FY 2023-24 of the shareholders of Vipul Limited to be held on Friday, March 29, 2024 (As Per BSE Announcement Dated on 22/03/2024) EGM 29/03/2024 (As Per BSE Bulletin Dated on22.03.2024) Proceeding at the Extra-Ordinary General Meeting of the Company Voting Results pursuant to Regulation 44(3) of SEBI(LODR) Regulations, 2015 (As per BSE Announcement Dated on 29/03/2024) Copy of the Minutes of the 1ST Extra-Ordinary General Meeting (FY 2023-24) of the Company held on Friday, March 29, 2024 (As Per BSE Announcement Dated on 12.04.2024) EGM 29/03/2024 (As Per BSE Bulletin Dated on 12.04.2024)
EGM Date: 08 Jan 2026
Vipul Limited has informed the Exchange regarding Outcome of Board Meeting held on Friday, December 12, 2025. Vipul Limited has informed the exchange about the notice of Extra-ordinary General Meeting to be held on January 08, 2026 (As Per BSE Announcement Dated on:16.12.2025) Vipul Limited has informed the exchange about the proceedings of 1st Extra-Ordinary Geneal Meeting of FY 2025-2026 held on Thursday, January 08, 2026 (As Per BSE Announcement Dated on:08.01.2026) Vipul limited has informed the exchange about the E-voting Results along with Scrutinizers Report of the Extra Ordinary General Meeting held on Thursday, January 8, 2026 (As Per BSE Announcement Dated on: 09/01/2026) Vipul Limited has informed the exchange with the copy of minutes of the Extra-Ordinary General Meeting held on January 08, 2026 (As per BSE Announcement dated on: 07.02.2026)