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Year archive

V.I.P. Industries Ltd. — 2019 filings

All 118 regulatory filings released by V.I.P. Industries Ltd. (VIPIND) in 2019, sourced directly from the official regulator.

118 Filings
2019 Period
2019 filings (118)
Filing Released Lang
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we wish to inform you that Mr. Jogendra Sethi, Chief Financial Officer ....
Regulatory Filings
2019-12-12 English
Resignation
Regulatory Filings
2019-12-12 English
We wish to inform you that Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company has received intimation about loss of share certificate from shareholder ....
Regulatory Filings
2019-11-28 English
we wish to inform you that M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company has issued Duplicate Share Certificates to the shareholders as detailed ....
Regulatory Filings
2019-11-26 English
Related Party Transactions
Regulatory Filings
2019-11-25 English
Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of related party transactions on a consolidated basis drawn in accordance with applicable accounting ....
Regulatory Filings
2019-11-25 English
We wish to inform you that Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company has received intimation about loss of share certificate from shareholder ....
Regulatory Filings
2019-11-15 English
We wish to inform you that Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company has received intimation about loss of share certificates from shareholders ....
Regulatory Filings
2019-11-08 English
Financial Result Updates
Regulatory Filings
2019-11-07 English
In continuation to our letter dated 30th October, 2019, we wish to inform you that the Board of Directors at its meeting held today at 11:30 a.m. and concluded at 12:35 p.m. have approved ....
Regulatory Filings
2019-11-07 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-11-06 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III - Part A thereto, this is to inform you that a conference ....
Regulatory Filings
2019-11-06 English
We wish to inform you that Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company has received intimation about loss of share certificate from shareholder ....
Regulatory Filings
2019-11-01 English
Board Meeting — Financial Results
Regulatory Filings
2019-10-30 English
V.I.P.INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2019 ,inter alia, to consider and approve Notice is hereby given ....
Regulatory Filings
2019-10-30 English
We hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period 15th April, 2019 to 30th September, 2019 (both days ....
Regulatory Filings
2019-10-22 English
With reference to above, please find enclosed herewith Certificate dated 15th October, 2019 issued by M/s Ragini Chokshi & Associates, Practising Company Secretary for the half year ended ....
Regulatory Filings
2019-10-17 English
We wish to inform you that Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company has received intimation about loss of share certificate from shareholder ....
Regulatory Filings
2019-10-11 English
we wish to inform you that M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company has issued Duplicate Share Certificates to the shareholders as detailed ....
Regulatory Filings
2019-10-04 English
We wish to inform you that Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company has received intimation about loss of share certificates from shareholders ....
Regulatory Filings
2019-09-30 English
We wish to inform you that Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company has received intimation about loss of share certificates from shareholders ....
Regulatory Filings
2019-09-10 English
We wish to inform you that Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company has received intimation about loss of share certificate from shareholder ....
Regulatory Filings
2019-08-26 English
Shareholders meeting
Regulatory Filings
2019-08-19 English
Please find enclosed herewith copy of the Minutes of the proceedings of the 52nd Annual General Meeting of V.I.P. Industries Limited held on Tuesday, 30th July, 2019, at 3:00 p.m. at Ravindra ....
Regulatory Filings
2019-08-19 English
We wish to inform you that Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company has received intimation about loss of share certificate from shareholder ....
Regulatory Filings
2019-08-02 English
With reference to the captioned subject, we wish to inform you that M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company has issued Duplicate Share ....
Regulatory Filings
2019-08-02 English
Shareholders meeting
Regulatory Filings
2019-07-31 English
This is to inform you that the 52nd Annual General Meeting (AGM) of the Company was held on Tuesday, 30th July, 2019, at 3:00 p.m. at Ravindra Natya Mandir, 3rd Floor, P. L. Deshpande Maharashtra ....
Regulatory Filings
2019-07-31 English
Further to our letter dated 7th May, 2019, we wish to inform that the 52nd Annual General Meeting ('AGM') of V.I.P. Industries Limited (the Company) was held today i.e. 30th July, 2019 ....
Regulatory Filings
2019-07-30 English
Financial Result Updates
Regulatory Filings
2019-07-30 English
In continuation to our letter dated 23rd July, 2019, we wish to inform you that the Board of Directors at its meeting held today at 12:00 Noon and concluded at 1:15 p.m. have approved the ....
Regulatory Filings
2019-07-30 English
ESOP/ESOS/ESPS
Regulatory Filings
2019-07-30 English
The Nomination and Remuneration Committee ('Committee') of the Board of Directors of the Company at its meeting held today i.e. 30th July, 2019 has inter-alia approved the grant of 1,94,000 ....
Regulatory Filings
2019-07-30 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-07-29 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, read with Schedule III - Part A thereto, this is to inform you that a conference ....
Regulatory Filings
2019-07-29 English
Board Meeting — Financial Results
Regulatory Filings
2019-07-23 English
V.I.P.INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2019 ,inter alia, to consider and approve Notice is hereby given ....
Regulatory Filings
2019-07-23 English
With reference to the captioned subject, we wish to inform you that M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company has issued Duplicate Share ....
Regulatory Filings
2019-07-12 English
Cessation
Regulatory Filings
2019-07-09 English
Cessation
Regulatory Filings
2019-07-09 English
In terms of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that upon completion of the term as Independent Directors, as ....
Regulatory Filings
2019-07-09 English
With reference to above, please find enclosed herewith Notice of 52nd Annual General Meeting of the Company and Annual Report of the Company for the financial Year 2018-19 as required under ....
Regulatory Filings
2019-07-09 English
Updates
Regulatory Filings
2019-07-08 English
Pursuant to Regulation 30(6) read with Regulation 47(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith newspaper advertisement ....
Regulatory Filings
2019-07-08 English
Updates
Regulatory Filings
2019-07-01 English
With reference to the captioned subject and pursuant to the requirement of clause 2(c) of the SEBI Circular no. SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 dated 6th November, 2018, the Company ....
Regulatory Filings
2019-07-01 English
Resignation
Regulatory Filings
2019-06-30 English
In terms of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements)Regulations, 2015, we wish to inform that Mr. Ashish Saha (DIN: 05173103), has resigned from the Directorship ....
Regulatory Filings
2019-06-30 English
We wish to inform you that Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company has received intimation about loss of share certificates from shareholders ....
Regulatory Filings
2019-06-25 English
We wish to inform you that Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company has received intimation about loss of share certificates from shareholders ....
Regulatory Filings
2019-06-20 English
Updates
Regulatory Filings
2019-06-20 English
Dear Sir/Madam, Pursuant to Regulation 30(6) read with Regulation 47(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith ....
Regulatory Filings
2019-06-20 English
We wish to inform you that Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company has received intimation about loss of share certificate from shareholder ....
Regulatory Filings
2019-06-19 English
We wish to inform you that Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company has received intimation about loss of share certificate from shareholder ....
Regulatory Filings
2019-06-13 English
Related Party Transactions
Regulatory Filings
2019-06-06 English
Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of related party transactions on a consolidated basis drawn in accordance with applicable accounting ....
Regulatory Filings
2019-06-04 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-24 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-24 English
We wish to inform you that Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company has received intimation about loss of share certificates from shareholders ....
Regulatory Filings
2019-05-15 English
We wish to inform you that Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company has received intimation about loss of share certificate from shareholder ....
Regulatory Filings
2019-05-09 English
We wish to inform you that Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company has received intimation about loss of share certificates from shareholders ....
Regulatory Filings
2019-05-07 English
AGM/Book Closure
Regulatory Filings
2019-05-07 English
Outcome of Board Meeting
Regulatory Filings
2019-05-07 English
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 7th May, 2019 has approved the following: a. Appointment of Mr. Tushar Jani (DIN 00192621) ....
Regulatory Filings
2019-05-07 English
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 23rd ....
Regulatory Filings
2019-05-07 English
Further to our letter dated 30th April, 2019, we wish to inform you that the Board of Directors at its meeting held today at 11:30 a.m. and concluded at 01:30 p.m. has recommended a final ....
Regulatory Filings
2019-05-07 English
Dividend
Regulatory Filings
2019-05-07 English
In continuation to our letter dated 30th April, 2019, we wish to inform you that the Board of Directors at its meeting held today at 11:30 a.m. and concluded at 01:30 p.m. have approved ....
Regulatory Filings
2019-05-07 English
Financial Result Updates
Regulatory Filings
2019-05-07 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-05-06 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III - Part A thereto, this is to inform you that a conference ....
Regulatory Filings
2019-05-06 English
VIP Industries Ltd has informed BSE that a meeting of the Board of Directors is scheduled to be held on May 07, 2019, inter alia to:1. consider and approve the Audited Financial ....
Regulatory Filings
2019-04-30 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2019-04-30 English
V.I.P.INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2019 ,inter alia, to consider and approve With reference to the captioned ....
Regulatory Filings
2019-04-30 English
We wish to inform you that Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company has received intimation about loss of share certificates from shareholders ....
Regulatory Filings
2019-04-29 English
Shareholders meeting
Regulatory Filings
2019-04-25 English
With reference to the captioned subject, please find attached herewith certified true copy of the proceedings of Postal Ballot of the Company conducted on 25th March, 2019.
Regulatory Filings
2019-04-25 English
We wish to inform you that Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company has received intimation about loss of share certificates from shareholders ....
Regulatory Filings
2019-04-25 English
With reference to the captioned subject, as required under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Certificate ....
Regulatory Filings
2019-04-23 English
As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical ....
Regulatory Filings
2019-04-23 English
We wish to inform you that Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company has received intimation about loss of share certificate from shareholder ....
Regulatory Filings
2019-04-19 English
We wish to inform you that Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company has received intimation about loss of share certificate from shareholder ....
Regulatory Filings
2019-04-17 English
We wish to inform you that Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company has received intimation about loss of share certificate from shareholder ....
Regulatory Filings
2019-04-15 English
We wish to inform you that Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company has received intimation about loss of share certificates from shareholders ....
Regulatory Filings
2019-04-12 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-11 English
Updates
Regulatory Filings
2019-04-10 English
Pursuant to Regulation 30(6) read with Regulation 47(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith advertisement published ....
Regulatory Filings
2019-04-10 English
We wish to inform you that Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company has received intimation about loss of share certificate from shareholder ....
Regulatory Filings
2019-04-10 English
We wish to inform you that M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company has issued Duplicate Share Certificate to the shareholder as detailed ....
Regulatory Filings
2019-04-08 English
We wish to inform you that Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company has received intimation about loss of share certificate from shareholder ....
Regulatory Filings
2019-04-06 English
We wish to inform you that Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company has received intimation about loss of share certificate from shareholder ....
Regulatory Filings
2019-04-06 English
Strikes/Lockouts/Disturbances
Regulatory Filings
2019-04-04 English
Preliminary Information regarding Warehouse at Gautambudh Nagar, Uttar Pradesh - Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015
Regulatory Filings
2019-04-04 English
We wish to inform you that Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company has received intimation about loss of share certificates from shareholder ....
Regulatory Filings
2019-03-27 English
Shareholders meeting
Regulatory Filings
2019-03-26 English
Further to our letter dated 21st February, 2019, we are pleased to notify that the resolutions stated in Postal Ballot notice dated 8th February, 2019 has been passed by the shareholders ....
Regulatory Filings
2019-03-26 English
We wish to inform you that Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company has received intimation about loss of share certificates from shareholders ....
Regulatory Filings
2019-03-18 English
Updates
Regulatory Filings
2019-03-15 English
We wish to inform you that the Company has received intimation on 13th March, 2019 about loss of share certificates from shareholder as per the details provided in the documents enclosed herewith. ...
Regulatory Filings
2019-03-14 English
Updates
Regulatory Filings
2019-03-12 English
We wish to inform you that M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company has issued Duplicate Share Certificate to the shareholder as detailed ....
Regulatory Filings
2019-03-11 English
We wish to inform you that M/s. Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company has issued Duplicate Share Certificate to the shareholder as detailed ....
Regulatory Filings
2019-03-08 English
We wish to inform you that Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company has received intimation about loss of share certificates from shareholders ....
Regulatory Filings
2019-03-06 English
We wish to inform you that Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company has received intimation about loss of share certificate from shareholder ....
Regulatory Filings
2019-02-28 English
We wish to inform you that Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company has received intimation about loss of share certificates from shareholders ....
Regulatory Filings
2019-02-26 English
Updates
Regulatory Filings
2019-02-25 English
Pursuant to Regulation 30(6) read with Regulation 47(l)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith newspaper advertisement ....
Regulatory Filings
2019-02-25 English
Shareholders meeting
Regulatory Filings
2019-02-21 English
In continuation to our letter dated 8th February, 2019 and pursuant Section 110 and other applicable provisions, if any, of the Companies Act, 2013, read with Rule 20, 22 of the Companies ....
Regulatory Filings
2019-02-21 English
Reply to Clarification- Financial results
Regulatory Filings
2019-02-21 English
VIP Industries Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2019-02-21 English
VIP Industries Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2019-02-19 English
Record Date
Regulatory Filings
2019-02-08 English
Change in Director(s)
Regulatory Filings
2019-02-08 English
Dividend
Regulatory Filings
2019-02-08 English
Financial Result Updates
Regulatory Filings
2019-02-08 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-02-07 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2019-01-31 English