| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 May 2024 | 3 May 2024 |
| V.I.P.INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 ,inter alia, to consider and approve With reference to the captioned subject, notice is hereby given that a meeting of the Board of Directors is scheduled to be held on Friday, 10th May, 2024, inter alia to consider and approve the Audited Financial Results for the quarter and financial year ended on 31st March, 2024. In view of the Board Meeting to be held for approval of Audited Financial Results for the quarter and financial year ended on 31st March, 2024, the trading window for dealing in the securities of the Company has been closed from Monday, 1st April, 2024 until 48 hours after declaration of Audited Financial Results for the quarter and financial year ended on 31st March, 2024 for all its designated person(s) and their immediate relatives. In continuation to our letter dated 3rd May, 2024, we wish to inform you that the Board of Directors at its meeting held today at 2:00 p.m. and concluded at 4:15 p.m. have approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2024. In continuation to our letter dated 3rd May, 2024, we wish to inform you that the Board of Directors at its meeting held today at 2:00 p.m. and concluded at 4:15 p.m. inter alia, discussed, considered and approved the following business items: i. Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2024; and ii. Statutory Auditors Report on the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2024. The report of Price Waterhouse Chartered Accountants LLP, the Statutory Auditors of the Company, is with unmodified opinion concerning the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2024. Please take the above on your record and disseminate the same for the information of investors. (As Per BSE Announcement Dated on 10/05/2024) Pursuant to Regulation 47(1)(b) read with Regulation 30 of SEBI LODR Regulations, 2015, we hereby enclose copies of newspaper advertisement pertaining to the Auditied Financial Results for the quarter and year ended 31st March, 2024, published today i.e., 11th May, 2024, in Business Standard and Navshakti. Kindly take the same on your record. (As Per BSE Announcement Dated on 11/05/2024) | ||
| Board Meeting | 20 Mar 2024 | 20 Mar 2024 |
| This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 20th March, 2024 has approved re-appointment of Directors, subject to approval of Shareholders. Please take the above on your record | ||
| Board Meeting | 14 Feb 2024 | 14 Feb 2024 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that based on the recommendations of the Nomination and Remuneration Committee and Audit Committee, the Board of Directors of the Company at its meeting held on 14th February, 2024, which commenced at 5:50 pm and concluded at 6:00 pm, has appointed Mr. Manish Desai as Chief Financial Officer and Key Managerial Personnel of the Company with effect from 14th February, 2024. We further wish to inform that consequent upon appointment of Mr. Manish Desai as Chief Financial Officer and Key Managerial Personnel of the Company, Ms. Neetu Kashiramka, Managing Director & CFO shall be re-designated as Managing Director of the Company with effect from 14th February, 2024. A brief profile of Mr. Manish Desai and Ms. Neetu Kashiramka is attached herewith and marked as Annexure A. | ||
| Board Meeting | 30 Jan 2024 | 24 Jan 2024 |
| V.I.P.INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve With reference to the captioned subject notice is hereby given that a meeting of the Board of Directors of the Company is scheduled on Tuesday 30th January 2024 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter ended 31st December 2023. In view of the aforesaid Board Meeting the trading window for dealing in the securities of the Company has been closed from Monday 1st January 2024 until 48 hours after declaration of financial results for the quarter ended 31st December 2023 for all its designated person(s) and their immediate relatives. Please take the above on your record and disseminate the same for the information of the Investors. In continuation of our letter dated 24th January, 2024, please note that the Board of Directors of V.I.P Industries Limited (the Company) at its meeting held on Tuesday, 30th January, 2024 which commenced at 2.00 p.m. and concluded at 3:30 p.m., at the Registered Office of the Company, inter alia, approved: 1. The Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2023. 2. Declared an Interim Dividend of Rs. 2/- (Rupees Two) per equity share of face value of Rs. 2/- each for the Financial Year 2023-24. Please take the above on your record and disseminate the same for information of the investors. In Continuation of our letter dated 24th January, 2024, we wish to inform you that the Board of Directors of the Company at its meeting held today at 2:00 and concluded at 3:30 p.m. have approved the unaudited Financial Results( Standalone and Consolidated) for the quarter and nine months ended 31st December, 2023. Accordingly, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2023 along with Review Report issued by the Statutory Auditors. Please take the above on your record. (As Per BSE Announcement Dated on 30.01.2024) Pursuant to Regulation 47(1)(b) read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisement pertaining to the Un-audited Financial Results for the quarter and nine months ended 31st December , 2023, published today i.e 31st January, 2024 in the Business Standard (English) and Navshakti (Marathi) newspaper. (As Per BSE Announcement Dated on 31/01/2024) | ||
| Board Meeting | 31 Oct 2023 | 24 Oct 2023 |
| V.I.P.INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 ,inter alia, to consider and approve With reference to the captioned subject, notice is hereby given that a meeting of the Board of Directors of the Company is schedule on Tuesday, 31st October, 2023, inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results for the Quarter and half year ended 30th September, 2023. V.I.P.INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 ,inter alia, to consider and approve With reference to the captioned subject, notice is hereby given that a meeting of the Board of Directors of the Company is schedule on Tuesday, 31st October, 2023, inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results for the Quarter and half year ended 30th September, 2023. With reference to the captioned subject, notice is hereby given that a meeting of the Board of Directors of the Company is schedule on Tuesday, 31st October, 2023, inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results for the Quarter and half year ended 30th September, 2023. VIP INDUSTRIES LIMITED has informed BSE about Board Meeting to be held on 31 Oct 2023 to consider financial statements for the period ended September 2023. Financial results. In continuation to our letter dated 24th October, 2023, we wish to inform you that the Board of Directors of the Company at its meeting held on today have approved the un-audited financial results for the quarter and half year ended on 30th September, 2023 In continuation of our letter dated 24th October, 2023, please note that the board of directors of VIP Industries Limited at its meeting held on today, 31st October, 2023, have approved the unaudited financial results (standalone and consolidated) for the quarter ended 30th September, 2023. (As per BSE Announcement Dated on 31/10/2023) Pursuant to Regulation 47(1)(b) read with Regulation 30 of the Securities and Exchange Board of India ( Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisement pertaining to the Un-audited Financial Results for the quarter and half year ended 30th September, 2023, published today i.e., 1st November, 2023, in the following newspapers: A. Business Standard, English B. Navshakti, Marathi (As Per BSE Announcement Dated on 01/11/2023) | ||
| Board Meeting | 15 Aug 2023 | 15 Aug 2023 |
| We wish to inform you that Mr. Anindya Dutta (DIN: 08256456), Managing Director of V.I.P. Industries Limited (the Company) has tendered his resignation on 14th August, 2023, which will be effective from the close of business hours on 13th November, 2023. Further, we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held on 15th August, 2023, which commenced at 5:15 P.M., and concluded at 5:30 P.M. has appointed Ms. Neetu Kashiramka (DIN: 01741624) as the Managing Director Designate and Chief Financial Officer, with effect from 15th August, 2023. Ms. Neetu Kashiramka shall take over as the Managing Director and Chief Financial Officer of the Company with effect from 14th November, 2023, subject to Shareholders approval. A brief profile of Ms. Neetu Kashiramka is attached herewith and marked as Annexure B. | ||
| Board Meeting | 2 Aug 2023 | 26 Jul 2023 |
| V.I.P.INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 inter alia to consider and approve With reference to the captioned subject notice is hereby given that a meeting of the Board of Directors is scheduled to be held on Wednesday 2nd August 2023 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter ended on 30th June 2023. We wish to inform you that the Board of Directors at its meeting held on today 2nd August, 2023 has approved unaudited financial results for the quarter ended 30th June 2023 In continuation of our letter dated 26th July, 2023, this is to inform you that the Board of Directors at its meeting held on today 2nd August, 2023 inter alia discussed and approved the business items as per the attached Outcome. This is to inform you that the Board of Directors at its meeting held on today, 2nd August, 2023 have approved the appointment of Dr. Suresh Surana as Additional Director (Non-executive Independent) and Mr. Ashish Saha as Additional Directors (Executive) w.e.f 7th August, 2023 (As Per BSE Announcement dated on 02.08.2023) | ||
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