Vippy Spinpro Ltd. Corporate Filings & Announcements

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

Load latest

Vippy Spinpro Ltd.

07 May 2022

181.80

1.68%

Board Meeting

VIPPY SPINPRO LTD. - 514302 - Board Meeting Intimation for To Consider And Approve The Audited …

BSE India

VIPPY SPINPRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2022 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter & financial year and Audited Financial Statements for the financial year ended on 31st March, 2022 Further, the Trading window for dealing in the shares of the Company is already closed from 01st April, 2022 and it shall remain closed till 48 hours after the declaration of the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2022. You are advised not to deal in the shares of the Company either directly or indirectly during the aforesaid period. As per SEBI (Listing Obligation and Disclosure Requirement) (Second Amendment) Regulation, 2021 vide notification no. SEBI/LAD-NRO/GN/2021/22 dated 05th May, 2021, the Company is not required to publish the notice of Board Meeting in the newspaper. Kindly take the above information on your record.

pdf

Vippy Spinpro Ltd.

04 May 2022

181.80

1.68%

AGM

VIPPY SPINPRO LTD. - 514302 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

Vippy Spinpro Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Vippy Spinpro Ltd.

04 May 2022

181.80

1.68%

AGM

VIPPY SPINPRO LTD. - 514302 - Disclosure Of Voting Results Under Regulation 44 Of The SEBI …

BSE India

This is with reference to the 01st Extra-Ordinary General Meeting for the Financial Year 2022-23 of the Company held on Monday, 02nd day of May, 2022 at 11.30 A.M., The details regarding the voting results in the specified format as per the regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, along with the report of the Scrutinizer is annexed herewith. Kindly acknowledge the receipt and take it on your record.

pdf

Vippy Spinpro Ltd.

04 May 2022

181.80

1.68%

Corp. Note

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

BSE India

Intimation regarding issue of letter of confirmation in response of request for issuance of Duplicate Share Certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

pdf

Vippy Spinpro Ltd.

03 May 2022

181.80

1.68%

Company Update

VIPPY SPINPRO LTD. - 514302 - Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015 Of …

BSE India

With reference to the subject mentioned above, we would like to inform you that pursuant to Section 149, 150, 152 of the Companies Act, 2013 ('ACT') and rules made thereunder and read with Schedule IV to the Act and other applicable provisions of Listing Regulations, the following Appointment/re-appointment have been transacted at 01st Extra-Ordinary General Meeting of the Company for the Financial Year 2022-23: 1. Re-appointment of Shri Mangalore Maruthi Rao (DIN: 00775060) as Whole Time Director of the Company for a period of 2 years w.e.f. 28.10.2022; 2. Appointment of Shri Manish Jhanwar (DIN: 05312225) as Independent Director of the Company for a term of five (5) consecutive years; Kindly take the above information on your record.

pdf

Vippy Spinpro Ltd.

03 May 2022

181.80

1.68%

AGM

VIPPY SPINPRO LTD. - 514302 - Outcome Of 1St Extra-Ordinary General Meeting Of The Company For …

BSE India

We wish to inform you that the 1st Extra-Ordinary General Meeting (EGM) of the Members of the Company for the financial year 2022-23 was held today at 11:30 AM through two-way Video Conferencing ('VC'). We are hereby attaching the detailed summary of the proceedings of EGM. Please note that the result of e-voting will be intimated to you separately upon receipt of Report from Scrutinizer within 48 hours from the conclusion of the Extra Ordinary General Meeting. Kindly acknowledge the receipt and take it on your record.

pdf

Vippy Spinpro Ltd.

15 Apr 2022

181.80

1.68%

Company Update

VIPPY SPINPRO LTD. - 514302 - SUBMISSION OF CERTIFICATE UNDER REGULATION 40(10) OF SEBI (LODR), REGULATIONS, …

BSE India

Please find enclosed herewith the Certificate obtained from Practicing Company Secretary under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 for the financial year ended on 31st March, 2022. Please take the same on your record.

pdf

Vippy Spinpro Ltd.

09 Apr 2022

181.80

1.68%

Company Update

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

BSE India

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copy of newspaper clippings containing the notice of 01st Extra-Ordinary General Meeting scheduled to be held on 02nd May, 2022 published on 09th April, 2022 in Pioneer (English) and Swadesh (Hindi) Edition.

pdf

Vippy Spinpro Ltd.

08 Apr 2022

181.80

1.68%

Company Update

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

BSE India

Copy of newspaper clippings containing the notice of 01st Extra-Ordinary General Meeting for the Financial Year 2022-23 to be held on 02nd May, 2022 published by the Company in Pioneer (English) and Swadesh (Hindi) Edition.

pdf