VVIP Infratech Ltd. Corporate Filings & Announcements

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

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VVIP Infratech Ltd.

04 Feb 2025, 04:22PM

173.60

-1.78%

Company Update

VVIP Infratech Ltd - 544219 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

We are pleased to announce that VVIP Infratech Limited, through its wholly-owned subsidiary M/S Vibhor Vaibhav Infrahome Private Limited, has launched a prestigious and luxurious real estate development project- "VVIP ADDRESSES- Greater Noida West." the new venture marks a significant milestone in the company''s growth and expansion strategy within real estate sector. Please find the attached press release in detail

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VVIP Infratech Ltd.

25 Jan 2025

173.60

-1.78%

Company Update

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

BSE India

With Reference to our letter dated 24th January, 2025, in relation to notice postal ballot along with explanatory statement , Please find the attached Intimination of Newspaper Publication with respect to dispatch of Postal Ballot notice pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015.

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VVIP Infratech Ltd.

24 Jan 2025

173.60

-1.78%

AGM

VVIP Infratech Ltd - 544219 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

We wish to inform you that Pursuant to Section 110 of the Companies Act, 2013 and other applicable Provisions of the Act read with Companies (Management and Administration Rules 2014), the Postal Ballot Notice Dated 24th January 2025, are being sent through electronic mode via link provided in the email today to all Registered Members whose name appears in Register of Members as on Sunday, the 20th January 2025, seeking approval for the variation in the utilization of IPO Proceeds Rs.. 10.49 cr, which is originally allocated for Capital Expenditure, will now be used for Woking Capital purposes. For voting kindly consider the attachments below.

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VVIP Infratech Ltd.

20 Jan 2025

173.60

-1.78%

Company Update

VVIP Infratech Ltd - 544219 - Intimation Of Appointment Of Scrutinizer

BSE India

This is to inform you that Mr. Sagar Saxena bearing Membership No. F12936 & COP No. 21615, a Practicing Company Secretary has been appointed to act as Scruitnizer for remote E-voting in connection with Postal Ballot for the approval of the Change in the objects of the utilization of funds raised from the Initial Public Offering (IPO).

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VVIP Infratech Ltd.

20 Jan 2025

173.60

-1.78%

Board Meeting

VVIP Infratech Ltd - 544219 - Board Meeting Outcome for Outcome Of 13Th Board Meeting Held …

BSE India

Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Board of Directors of the Company at its meeting held on Monday i.e. 20th January, 2025, (commenced at 03:00 P.M. and concluded at 03:45 PM.)

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VVIP Infratech Ltd.

17 Jan 2025

173.60

-1.78%

Board Meeting

VVIP Infratech Ltd - 544219 - Update on board meeting

BSE India

VVIP Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2025 ,inter alia, to consider and approve EXPLANATORY STATEMENT (Pursuant to Section 102 of the Companies Act, 2013) As required under Section 102 of the Companies Act, 2013 (including any re-enactment(s) made thereunder, if any, for the time being in force), the following explanatory statements set out all material facts relating to the special business mentioned under agenda items of the accompanying Notice:

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VVIP Infratech Ltd.

17 Jan 2025

173.60

-1.78%

Board Meeting

VVIP Infratech Ltd - 544219 - Board Meeting Intimation for SHORTER NOTICE Is Hereby Given That …

BSE India

VVIP Infratech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2025 ,inter alia, to consider and approve 1.To appoint Chairman of the meeting. 2.To grant leave of absence if any. 3.To take note of the Minutes of last meeting of Board meeting and Committee meetings. 4.To Alter the objects of the Initial Public Offer (IPO) for which amount was raised through prospectus. 5.To consider and approve the Notice of Postal Ballot in respect to alter the objects of the initial public offer (IPO). 6.To take note of the appointment of Scrutinizer. 7.To take note of Quarterly compliances filed with the stock exchange for the quarter ended 31st December 2024. 8.To take note of the updating in the CIN of the company. 9.To take note of and ratify the request for Corporate & Purchase Card Facility from ICICI. 10.To reconstitute ICC Committee. 11.Any other business with the permission of chair.

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VVIP Infratech Ltd.

10 Jan 2025

173.60

-1.78%

Company Update

VVIP Infratech Ltd - 544219 - Sub: Informative Intimation About CIN Change Of VVIP Infratech Limited …

BSE India

With reference to the above-captioned subject, this is to inform you that VVIP Infratech Limited (Formerly Known as "Vibhor Vaibhav Infra Private Limited") has successfully undergone a change in its CIN. The New CIN ID:- L45201UP2001PLC136919 This update replaces the previous CIN:- U45201UP2001PLC136919. We kindly request you update your records accordingly and make the necessary amendments to your database to reflect the company''s new CIN. You are requested to take note of the above

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VVIP Infratech Ltd.

06 Jan 2025

173.60

-1.78%

Company Update

VVIP Infratech Ltd - 544219 - Statement Of Grievance Redressal Mechanism (Regulation 13(3) Of Securities And …

BSE India

Pursuant to Regulation 13(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed the statement of Investors complaints submitted by M/S MAASHITLA SECURITIES PRIVATE LIMITED, Delhi, our Share Transfer Agents, for the Quarter Ended on 31st December,2024 duly countersigned by the Company Secretary cum Compliance Officer.

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VVIP Infratech Ltd.

06 Jan 2025

173.60

-1.78%

Company Update

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

BSE India

Pursuant to Regulation 74(5) of SEBI ( Depositories and Participants) Regulations, 2018, Please find enclosed the Certificate for Dematerialization provided by our RTA, for the Quarter ended on 31st December, 2024. You are requested to take the aforesaid on record.

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