VVIP Infratech Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from VVIP Infratech Ltd. on BSE

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VVIP Infratech Ltd.

28 Aug 2025

164.20

1.33%

Company Update

VVIP Infratech Ltd - 544219 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Reg 30 read with Schedule III Part A Para A of the SEBI (LODR), Reg, 2015 we hereby enclose herewith the Notice for attention of Equity Shareholders of the Company, containing information in respect of the 24th Annual General Meeting to be held through VC/ OAVM on Saturday, 20th September, 2025 at 03:00PM (IST), published in the following Newspapers which are enclosed below:- 1. Financial Express in English 2. Jansatta in Hindi

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VVIP Infratech Ltd.

26 Aug 2025

164.20

1.33%

Company Update

VVIP Infratech Ltd - 544219 - Intimation Of Appointment Of Scrutinizer

BSE India

This is to inform you thar Mr. Sagar Saxena bearing Membership No. F12936 & COP No. 21615 , a Practicing Company Secretary has been appointed to act as a Scrutinizer for remote E-voting in connection with the voting at the 24th Annual General Meeting to be held on 20th September, 2025 in a fair and transparent manner. The e-voting period commences on Tuesday , 16th September,2025 910:00)A.M. and ends on Friday September 19th , 2025(05:00 P.M.).

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VVIP Infratech Ltd.

25 Aug 2025

164.20

1.33%

Corp. Action

VVIP Infratech Ltd - 544219 - Intimation Of Record Date For The Purpose Of 24Th Annual …

BSE India

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that the Record Date has been fixed as mentioned below for the purpose of determining the eligibility of members to attend and vote at the 24th Annual General Meeting of the Company scheduled to be held on Saturday ,20th September, 2025 at 3:00 P.M. through VC/OAVM. Record Date - 12th September,2025 Purpose - For determining the eligibility of members to attend and vote at the 24th Annual General Meeting of the company.

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VVIP Infratech Ltd.

25 Aug 2025

164.20

1.33%

Board Meeting

VVIP Infratech Ltd - 544219 - Board Meeting Outcome for Sub: Outcome Of The Board Meeting …

BSE India

Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 as amended, we hereby inform you following outcome of the Board Meeting held today i.e. 25th August, 2025, inter alia, considered and approved the following file attached below: Please take in your records.

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VVIP Infratech Ltd.

20 Aug 2025

164.20

1.33%

Company Update

VVIP Infratech Ltd - 544219 - Board Meeting Intimation for Postponement Of Board Meeting- Intimation Under …

BSE India

VVIP Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2025 ,inter alia, to consider and approve The Board will, inter alia, consider the following items: 1. To adopt and approve the draft Directors' Report for the financial year 2024-25. 2. To adopt and approve the draft Annual Report for the financial year 2024-25. 3. To approve the draft Notice of the 24th Annual General Meeting ('AGM') of the Company and to fix the date of the AGM. 4. To fix the Book Closure / Record Date for the purpose of the ensuing AGM (separate intimation under Regulation 42 will be filed upon approval). Additional Agenda Items: 5. Increase in the Authorized Share Capital of the Company and to make consequent alteration in clause V of Memorandum of Association. 6. Proposal for raising of funds through issuance of equity shares or any other instruments by way of further public issue,debt issue, preferential allotment, private placement, qualified institutions placement ('QIP'), or by any other method subject to shareholder''s approval and others. 7. Any other Items.

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VVIP Infratech Ltd.

13 Aug 2025

164.20

1.33%

Board Meeting

VVIP Infratech Ltd - 544219 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To …

BSE India

VVIP Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2025 ,inter alia, to consider and approve 1. To adopt and approve the Directors' Report for the financial year 2024-25. 2. To adopt and approve the Annual Report for the financial year 2024-25. 3. To fix the date, time and venue of the 24th Annual General Meeting of the Company. 4. To approve the draft Notice convening the 24th Annual General Meeting, including the proposed resolutions to be placed before the shareholders. 5. To fix the Book Closure Date / Record Date for the purpose of the Annual General Meeting. 6. To consider and approve the Cost Audit Report for the financial year 2024-25. 7. To appoint the Scrutinizer for the e-voting process for the 24th AGM. 8. To appoint the agency for providing e-voting facility (CDSL/NSDL) to shareholders for the 24th AGM.

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VVIP Infratech Ltd.

14 Jul 2025

164.20

1.33%

Company Update

VVIP Infratech Ltd - 544219 - Submission Of Revised Disclosure Under Regulation 31(1) And 31(2) Of …

BSE India

Considering an email through BSE reference to submission of disclosure under the announcement section on June 2, 2025, the discrepancy observed in the said disclosure of Annexure I under Regulation 31(1) & 31(2) of SEBI(Substantial Acquisition of Shares and Takeovers) Regulations, 2011. We are attaching the updated document again. Kindly take in your record.

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VVIP Infratech Ltd.

04 Jul 2025

164.20

1.33%

Company Update

VVIP Infratech Ltd - 544219 - Integrated Filing For The Quarter Ended On 30Th June, 2025.

BSE India

Pursuant to SEBI Circular dated December 31,2024, read with BSE Circular dated January 2, 2025, we are submitting herewith the Integrated Filing for the Quarter ended 30th June, 2025.

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VVIP Infratech Ltd.

04 Jul 2025

164.20

1.33%

Company Update

VVIP Infratech Ltd - 544219 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to REG 74(5) of SEBI (DP) Regulation 2018, please find the enclosed the Certificate of Dematerialization provided by M/S MAASHITLA SECURITIES PRIVATE LIMITED, Delhi, our share Transfer Agent for the Quarter ended on 30th June, 2025 duly counter signed by Company Secretary.

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VVIP Infratech Ltd.

01 Jul 2025

164.20

1.33%

Company Update

VVIP Infratech Ltd - 544219 - Intimation Of Re-Appointment Of Cost Auditor Of The Company For …

BSE India

Pursuant to Regulation 30 and Para A of Schedule III of the SEBI(LODR) Regulations, 2015, we wish to inform you about the re-appointment of the Cost Auditor and to fix the Remuneration of the Cost Auditor for FY. 2025-26 at their Board Meeting held on 01st July, 2025, subject to approval of the ensuing annual General Meeting. The details as required are annexed in the enclosure.

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