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BSE 13 Mar, 2025 3:31 PM (IST)



Board Meetings - Vipul Organics Ltd.

The latest board meeting for Vipul Organics Ltd. took place on 12 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
12 Feb 2025 Quarterly Results -
12 Nov 2024 Quarterly Results -
19 Jul 2024 Quarterly Results -
30 May 2024 Audited Results & Final Dividend -
14 Feb 2024 Quarterly Results -
10 Nov 2023 Quarterly Results -
14 Aug 2023 Quarterly Results -
30 May 2023 Audited Results & Final Dividend -
21 Apr 2023 Preferential issue of shares -
14 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
11 Aug 2022 Quarterly Results -
30 May 2022 Audited Results & Final Dividend -
28 Feb 2022 Bonus issue & Others Employees Stock Option Plan
29 Jan 2022 Quarterly Results -
01 Nov 2021 Quarterly Results -
29 Jul 2021 Quarterly Results -
08 Jun 2021 Audited Results & Final Dividend -
13 Feb 2021 Quarterly Results -
02 Jan 2021 Preferential Issue of shares Inter alia, to consider raising of funds by way of preferential issue for business expansion and to meet the working capital requirements.
10 Nov 2020 Quarterly Results -
15 Sep 2020 Quarterly Results -
31 Jul 2020 Audited Results & Final Dividend -
30 Jun 2020 Audited Results & Final Dividend -
14 Feb 2020 Quarterly Results -
13 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
30 May 2019 Audited Results & Dividend -
08 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
14 Aug 2018 Quarterly Results -
30 May 2018 Audited Results & Dividend -
14 Feb 2018 Quarterly Results -
03 Jan 2018 Others Issued and allotted 12,60,000 Equity Shares of Rs. 10/- each of the Company at an issue price of Rs. 40/- each upon conversion of 12,60,000 Warrants issued on preferential basis,
14 Dec 2017 Quarterly Results -
14 Sep 2017 Quarterly Results -
29 May 2017 Audited Results & Dividend -
22 May 2017 Others Appointed Ms. Rishika Puri, Associate Member of the Institute of Company Secretaries of India, as the Company Secretary & Compliance Officer of the Company with immediate effect.
02 May 2017 Others Considered and approved the Scheme of Amalgamation of M/s. Efferchem Private Limited (Transferor Company') with the Company under Section 230 to 232 of the Companies Act, 2013.
30 Mar 2017 Others Allotted the 7,90,000Equity Shares of Rs. 10/- each of the Company at an issue price of Rs. 40/- each upon conversion of 7,90,000 Warrants issued on preferential basis.
10 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
10 Aug 2016 Quarterly Results -
06 Jul 2016 Others Inter alia, to consider the allotment of Warrants convertible into Equity Shares of the Company on preferential basis, as approved by the members of the Company in their EGM.
30 May 2016 Audited Results & Dividend Re-appointed Mr. Vipul P. Shah as a Managing Director of the Company for a further period of three (3) years with effect from June 15, 2016.
17 May 2016 Others 1. opening of subsidiary Company in Ethiopia; 2.Raising of funds for business expansion and to meet the working capital requirements. 3. To change name of Company.
12 Feb 2016 Quarterly Results -
14 Dec 2015 Appointment of Company Secretary -
06 Nov 2015 Quarterly Results -
11 Aug 2015 Quarterly Results -
30 May 2015 Audited Results & Dividend -
25 Mar 2015 Others Appointed CS Manish L. Ghia, Partner, Manish Ghia & Associates, Company Secretaries, Mumbai as the Scrutinizer for conducting the postal ballot process in fair and transparent manner.
14 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
12 Aug 2014 Quarterly Results -
30 May 2014 Audited Results & Dividend -
13 Feb 2014 Quarterly Results -
13 Nov 2013 Quarterly Results -
13 Aug 2013 Quarterly Results -
30 May 2013 Audited Results & Dividend -
12 Feb 2013 Quarterly Results -
09 Nov 2012 Quarterly Results -
14 Aug 2012 Quarterly Results (Revised)
30 May 2012 Audited Results & Dividend -
22 Feb 2012 Allotment of Equity Shares / Warrants The Board has allotted 40,000 Equity Shares of Rs.10/- each to a person other than Promoter group upon conversion of 40,000 Warrants issued on preferential basis & Remaining 10,85,000 Warrants issued.
10 Feb 2012 Quarterly Results -
08 Nov 2011 Quarterly Results -
05 Aug 2011 Quarterly Results -
30 May 2011 Audited Results & Dividend -
03 Feb 2011 Quarterly Results -
29 Oct 2010 Quarterly Results -
23 Aug 2010 Allotment of Warrants The Board has issued & allotted 19,75,000 Warrants Conv. into even number of Equity Shares of Rs. 10/- each on preferential basis at a price of Rs. 20/- per Share (incl. premium of Rs. 10/- per Share)
09 Aug 2010 Quarterly Results -
06 Jul 2010 Resignation of Director's The Board has accepted the resignation of Mr. R L Rathod, Whole Time Director of the Company w.e.f. July 15, 2010 & Accepted the resignation of Dr. Anil S Salvi from Directorship of the Company.
19 Jun 2010 Audited Results & Others To increase the Authorised Share Capital of the Company from Rs. 5 Crs to Rs. 7 Crs & to finance the Projects partly by issue of 20,00,000 Warrants Convertible into even no. of Equity Shares.
29 May 2010 Audited Results, Dividend & Others The Board has approved the expansion plan of the Company for entering into manufacturing of pigments.
30 Jan 2010 Quarterly Results -
30 Oct 2009 Quarterly Results -
31 Jul 2009 Quarterly Results -
30 Jun 2009 Audited Results & Dividend -
13 Mar 2009 Allotment of Equity Shares To issue & allot 2,29,000 Equity Shares of Rs 10/- each upon conversion of 2,29,000 warrants issued on preferential basis.
30 Jan 2009 Quarterly Results -
25 Oct 2008 Quarterly Results -
31 Jul 2008 Quarterly Results -
30 Jun 2008 Audited Results & Dividend -
31 Mar 2008 Issue & allotment of shares To issue and allot 10,07,000 Equity Shares of Rs 10/- each upon conversion of 10,07,000 warrants issued on preferential basis.
31 Jan 2008 Quarterly Results -
31 Oct 2007 Quarterly Results -
03 Sep 2007 Audited Results & Dividend -
31 Jul 2007 Quarterly Results & Others To consider and approve the expansion programme and finalise the Means of Finance to fund this expansion programme.
30 Apr 2007 Quarterly Results -
31 Jan 2007 Quarterly Results -
31 Oct 2006 Quarterly Results -
31 Aug 2006 Accounts & Dividend -
29 Jul 2006 Quarterly Results -
29 Apr 2006 Quarterly Results -
31 Jan 2006 Quarterly Results -
31 Oct 2005 Quarterly Results -
02 Sep 2005 Accounts -
29 Apr 2003 Quarterly Results -