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Vipul Limited Regulatory Filings 2021
62633_rns_2021-06-29_315716a9-b58c-4515-af82-ce27e1a6c3b4.pdf
Regulatory Filings
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Vipul Limited
Vipul TechSquare Golf-Course Road, Sector-43 Gurgaon - 122 009 Tel: -91-124-4065500 Fax: 91-124-406 1000 E-mail: [email protected] www.vipulgroup.in
Ref. No. VIPUl/SECjFY2021-21/ o g June 29, 2021
.<. -_._-----_._--------
| TheSecretary | TheManager(Listing) |
|---|---|
| BSELimited,(EquityScripCode:511726) | NationalStockExchangeofIndiaLimited, |
| CorporateRelationshipDepartment, | (EquityScripCode:VIPULLTD) |
| At:1ST Floor,NewTradingRing,Rotunda | ExchangePlaza,BandraKurlaComplex, |
| Building,PhirozeJeejeebhoyTowers, | Bandra,Mumbai-400051 |
| DalalStreet,Fort,Mumbai-400001 |
Sub: Intimation of Cancellation of Board Meeting - Scheduled to be held on Wednesday, June 30, 2021 and now re-scheduled to be held on Monday, July 19, 2021
Dear Sir(s),
This in continuation of our earlier letters no. Ref. No. VIPUL/SEC/FY2020-21/2023, Ref. No. VIPUL/SEC/FY2021-22/2027 and Ref. No. VIPUL/SEC/FY2020-21/2023, Ref. No. VIPUL/SEC/FY2021-22/ dated March 22, 2021, April 01, 2021 and May 26, 2021, respectively, regarding intimation of the Board Meeting of the Company scheduled to be held on Wednesday, June 30, 2021 through audio visual means of communication, inter alia, to consider and approve the Audited Financial Results for the 4thQuarter and Financial Year ended March 31,2021 (Standalone and Consolidated) and to consider and recommend Dividend for the Financial Year ended March 31,2021, if any.
We would like to inform that the said Board Meeting stands cancelled due to the sad demise of Sh. J. Sil, Partner of M/s. JSUS & Associates, Chartered Accountants, Statutory Auditor of the Company who succumbed due to COVID. The other Partner of M/ s. JSUS & Associates, Chartered Accountants, Statutory Auditor of the Company who could assume work/ audit in the first week of June i.e. after permission to operate as per lockdown norms issued the Government of India and State Government of Haryana and hence, he has requested the Company to allow more some time for completion of Audit of the Company for the 4thQuarter and Financial Year ended March 31, 2021 (Standalone and Consolidated).
Further, we are pleased to apprise you that the above said meeting of the Board of Directors of the Company is now being convened on Monday, July 19, 2021 through audio visual means of communication to, inter alia, to consider and approve the Audited Financial Results for the 4th Quarter and Financial Year ended March 31, 2021 (Standalone and Consolidated) and to consider and recommend Dividend for the Financial Year ended March 31, 2021, if any.
Further, as per the Company's Code of Conduct for Regulating, Monitoring & Reporting Trading by Insiders, the trading window of the Company for the purpose of trading in the securities of the Company by its Designated persons and their immediate relatives shall remain closed from the end of every quarter till 48 (forty-eight) hours after the conclusion of the Meeting of the Board of Directorsfor the purpose of considerationVal of financialresults. Accordingly,the period of closure of trading window for dealing . . Company had already been in operation with effect from April 01, 2021. .(,)g<' f,- '
VIJJUI LUTlIU:~U 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
The said financial results shall be submitted and published after the same is approved by the Board of Directors.
You are requested to take the above information on record and bring the same to the notice of all concerned.
Registered Office: Unit No 201, (-SO, Malviya Nagar, New Delhi-11 0017 (IN No: L65923DL2002PL(167607