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Vipul Limited AGM Information 2019
62633_rns_2019-08-30_c29d60ac-b885-402e-846c-f44c73b99970.pdf
AGM Information
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Vipul Limited
Vipul TechSquare Golf-Course Road, Sector-43 Gurgaon - 122 009 Tel: -91-124-406 5500 Fax: 91-124-406 1000 E-mail: [email protected] www.vipulgroup.in
Ref. No. VIPUL/SEC/FY2019-20/
August 30, 2019
| The Secretary | The Manager (Listing) |
|---|---|
| BSE Limited, (Equity Scrip Code: 511726) | National Stock Exchange of India Limited, |
| (Equity Scrip Code: VIPULLTD) | |
| Corporate Relationship Department, | |
| At: 1 ST Floor, New Trading Ring, Rotunda | Exchange Plaza, Bandra Kurla Complex, |
| Building, Phiroze Jeejeebhoy Towers, Dalal | Bandra, Mumbai-400051 |
| Street, Fort, Mumbai-400001 |
Dear Sir(s),
Sub: Regulation 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
This is in continuation of our letter no. under Ref. No. VIPUL/SEC/FY2019-20/ dated August 12, 2019. We are forwarding herewith copies of New Paper clippings regarding Annual General Meeting and Remote E-voting published on Friday, August 30, 2019 in "Business Standard", in English language and "Business Standard", in Hindi language inter-alia containing the following details:
- i. Notice of 28th Annual General Meeting ("AGM") of Vipul Limited being convened on Saturday, September 21, 2019 at 11.00 a.m. at NCUI Auditorium & Convention Centre, 3, August Kranti Marg, New Delhi - 110016.
- ii. Details of completion of dispatch of Notice of AGM/Annual Report.
- iii. Details regarding remote e-voting period which commences on Tuesday, September 17, 2019, 9.00 a.m. and ends on Friday, September 20, 2019, 5.00 p.m. The facility of voting through ballot/polling paper shall be made available at the venue of AGM. E-voting facility will not be made available at the AGM venue.
- iv. Details of cut-off date for reckoning the voting rights of Members shall be in proportion to the equity shares held by them in the paid up equity share capital of the Company i.e. Saturday, September 14, 2019.
- v. Details of Book Closure for AGM. The Register of Members and Transfer Books of the Company shall remain closed from Saturday, September 14, 2019 to Saturday, September 21, 2019 (both days inclusive) for the purpose of AGM.
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
$S$ uni. $\ell$
(Sunil Kumar) Company Secretary A-38859
Place: Gurugram
Sunil Kumar Company Secretary सकते हैं।
पर भेजें।