Vippy Spinpro Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Vippy Spinpro Ltd. on BSE

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Vippy Spinpro Ltd.

26 Jun 2023

186.25

1.94%

AGM

VIPPY SPINPRO LTD. - 514302 - Outcome Of Postal Ballot

BSE India

With regard to captioned subject, we hereby inform you that the E-voting for the Postal Ballot which commenced on Friday, 26th May, 2023 at 09:00 A.M. has ended on 24th, June, 2023 at 05.00 P.M. The following business was polled in the aforesaid E-voting :- Re-appointment of Shri Piyush Mutha (DIN: 00424206) as Managing Director of the Company for the F.Y. 2023-2024. The Voting results as per Regulation 44 of the SEBI ( Listing Obligation and Disclosure Requirement) Regulation, 2015 of the above business will be communicated to the Exchange(s) subsequent to receipt of Scrutinizer report and same shall also be published on the website of the Company.

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Vippy Spinpro Ltd.

13 Jun 2023

186.25

1.94%

Company Update

VIPPY SPINPRO LTD. - 514302 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Clippings of the Notice published by the Company regarding Loss of Share Certificates in the Pioneer (English Edition) and Swadesh (Hindi Edition) on 13th June, 2023.

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Vippy Spinpro Ltd.

10 Jun 2023

186.25

1.94%

Corp. Note

VIPPY SPINPRO LTD. - 514302 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Intimation of Loss of Share Certificate pursuant to Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

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Vippy Spinpro Ltd.

25 May 2023

186.25

1.94%

Company Update

VIPPY SPINPRO LTD. - 514302 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In terms of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended please find enclosed herewith copies of newspaper advertisement regarding Notice of Postal Ballot of the Company, information on remote e-voting published on Thursday, May 25, 2023 in the following newspapers Pioneer (English Edition) and Swadesh (Hindi Edition).

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Vippy Spinpro Ltd.

24 May 2023

186.25

1.94%

AGM

VIPPY SPINPRO LTD. - 514302 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

This is to inform that, Board of Directors in its Meeting held on 16.05.2023 has approved the notice for obtaining approval from members of the company through Postal Ballot only by way of remote electronic voting process; In accordance with the circulars of Ministry of Corporate Affairs, the aforesaid Notice has been sent only by email to all the members who have registered their email addresses with the Company/ Registrar and Share Transfer Agent ("RTA") or their respective depository participant(s) and whose names was recorded in the Register of Members/ Beneficial Owners as on the Cut-off date i.e. Friday, May 19, 2023. The remote e-voting shall commence on Friday, 26th May, 2023 at 09:00 A.M. and ends on Saturday, 24th June, 2023 at 5:00 P.M. The remote e-voting module shall be disabled by NSDL thereafter.

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Vippy Spinpro Ltd.

22 May 2023

186.25

1.94%

Corp. Note

VIPPY SPINPRO LTD. - 514302 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Intimation is given pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding issue of letter of confirmation in response of request for Issuance of duplicate share certificate in accordance with SEBI Circular dated 25th January, 2022.

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Vippy Spinpro Ltd.

22 May 2023

186.25

1.94%

Company Update

VIPPY SPINPRO LTD. - 514302 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

This Clarification w.r.t. Annual Secretarial Compliance Report for F.Y. 2022-23 under Regulation 24A of SEBI (LODR) Regulation, 2015 which we filed on 19th May, 2023; We mistakenly submitted the Secretarial Audit Report under Section 204 of Companies Act, 2013 in place of the Annual Secretarial Compliance Report under Regulation 24A of SEBI (LODR) Regulation, 2015; Later we realized our mistake therefore we hereby submitting Annual Secretarial Compliance Report for the F.Y. 2022-23.

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Vippy Spinpro Ltd.

19 May 2023, 03:48PM

186.25

1.94%

Company Update

VIPPY SPINPRO LTD. - 514302 - CALENDAR OF EVENTS OF POSTAL BALLOT

BSE India

This is inform that, Board of Directors in its Meeting held on 16.05.2023 has approved a proposal for obtaining the approval of Shareholder via Postal Ballot only by way of Remote Electronic Voting to consider the following Special Business:- 1. Re-appointment of Shri Piyush Mutha (DIN: 00424206) as Managing Director of the Company for the F.Y. 2023-2024. Further this is to inform that other information will be disseminated same as per Calendar of Events. The whole procedure will be conducted as per General Circular No. 11/2022 dated December 28, 2022 (in continuation to the circulars issued earlier in this regard) issued by the Ministry of Corporate Affairs.

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Vippy Spinpro Ltd.

19 May 2023, 03:40PM

186.25

1.94%

Company Update

VIPPY SPINPRO LTD. - 514302 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance Report for the financial year ended on 31st March, 2023 in compliance with Regulation 24A of SEBI (Listing Obligation and Disclosure Requirement), Regulations, 2015.

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Vippy Spinpro Ltd.

18 May 2023

186.25

1.94%

Company Update

VIPPY SPINPRO LTD. - 514302 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Copy of newspaper publication of Extract of Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2023, published on 18th May, 2023 in the 'Swadesh (Hindi edition) & Pioneer (English Edition)'.

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Vippy Spinpro Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Vippy Spinpro Ltd. on BSE