Vipul Limited — AGM Information 2018

Sep 29, 2018

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Ref. No. VIPUL/SEC/FY2018-19/	September 29, 2018
The SecretaryBSE Limited, (Equity Scrip Code: 511726)Corporate Relationship Department,At: 1STFloor, New Trading Ring, RotundaBuilding,PhirozeJeejeebhoy Towers, DalalStreet,Fort,Mumbai-400001	The Manager (Listing)National Stock Exchange of India Limited,(Equity Scrip Code: VIPULLTD)Exchange Plaza, BandraKurla Complex,Bandra, Mumbai-400051

Dear Sir(s),

Sub: Proceedings at the Twenty Seventh Annual General Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

In compliance with Regulation 30(2) read with SI. No. 13 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to state that the Members voted for the following businesses by remote e-voting (other than place of AGM venue) and Ballot Paper/Poll at the 27[th] Annual General Meeting of the Company held today i.e. Saturday, September 29, 2018 at 11.00 a.m.at NCUI Auditorium & Convention Centre, 3, August KrantiMarg, New Delhi – 110016: -

ORDINARY BUSINESS

1. (a) Approving and adopting the Standalone Audited Financial Statements including Balance sheet as at March 31, 2018, Statement of Profit and Cash Flow Statement for the year ended on that date and reports of the Board of Directors and Auditors thereon.

(b) Approving and adopting the Consolidated Audited Financial Statements including Balance Sheet as at March 31, 2018, Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and report of the Auditors thereon.

1. Declaration of Dividend on equity shares for the Financial Year ended March 31, 2018.

2. To appoint a Director in place of Mr. Punit Beriwala (DIN: 00231682), who retires by rotation and being eligible, offers himself for re-appointment.

RegdOff :Regus Rectangle, Level 4, Rectangle 1, D4, Commercial Complex, Saket, New Delhi-110017 CIN : L65923DL2002PLC167607

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SPECIAL BUSINESS

1. Ratifying the remuneration payable to M/s Vijender Sharma & Co., Cost Auditor, for conducting cost audit for the financial year ending March 31, 2019.

2. Issuance of Non-Convertible Debentures (“NCDs”), in one or more tranches, on private placement upto an amount of Rs.750 Crores.

Further, the Members were also informed that the result of E-voting and voting through ballot mode will be announced within 48 hours from the conclusion of the Meeting and the results shall also be placed on the website of the Company and be intimated to National Securities Depository Limited and Stock Exchanges where the securities of the Company are listed. Further, a copy of the same shall also be placed on the Notice Board at the Registered Office and the Corporate Office of the Company.

The meeting concluded at 12.30 P.M.

You are requested to take the above information on record and bring the same to the notice of all concerned.

Thanking you Yours faithfully For Vipul Limited

PUNIT Digitally signed by PUNIT BERIWALA BERIWALA Date: 2018.09.29 16:56:32 +05'30' (Punit Beriwala) Managing Director

RegdOff :Regus Rectangle, Level 4, Rectangle 1, D4, Commercial Complex, Saket, New Delhi-110017 CIN : L65923DL2002PLC167607