AGM Date: 13 Aug 2021
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Friday, 6th August, 2021 to Friday, 13th August, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of 54th Annual General Meeting (AGM) of the Company to be held on 13th August, 2021. The fifty-fourth Annual General Meeting ('AGM') of the Members of V.I.P. Industries Limited ('the Company') is scheduled to be held on Friday, 13th August, 2021, at 3:30 p.m. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Pursuant to Regulation 34 and Regulation 36 of SEBI (LODR) Regulations, 2015, please find enclosed herewith electronic copy of the Notice of the 54th Annual General Meeting (AGM) and the Annual Report for the financial year 2020-21 ('Annual Report'), being sent today i.e. 22nd July, 2021 by email to those Members whose email addresses are registered with the Company/Depository Participant(s). The requirements of sending physical copy of the Notice of the AGM and Annual Report to the Members have been dispensed with vide MCA Circular/s and SEBI Circular. The Notice of the 54th AGM and the Annual Report are also being uploaded on the website of the Company at www.vipindustries.co.in. (As Per BSE Announcement dated on 22.07.2021) Further to our letter dated 25th May 2021 we wish to inform that the 54thAnnual General Meeting (AGM) of the Company was held on Friday 13thAugust 2021 at 3:30 p.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with circulars issued by the Ministry of Corporate Affairs dated 8thApril 2020 13thApril 2020 5th May 2020 and 13thJanuary 2021 read with circular dated 12th May 2020 issued by the SEBI and the business(es) mentioned in the Notice dated 25th May 2021 convening AGM were transacted. In this regard please find enclosed herewith summary of proceedings as required under Regulation 30 read with Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 marked as Annexure - I. Please take the above on record and disseminate the same for the information of investors. (As Per BSE Announcement Dated on 8/13/2021 5:39:39 AM) This is to inform you that the 54th Annual General Meeting (AGM) of the Company was held on Friday 13th August 2021 at 3:30 p.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with circulars issued by the Ministry of Corporate Affairs dated 8th April 2020 13th April 2020 5th May 2020 and 13th January 2021 read with circular dated 12th May 2020 issued by the SEBI. A disclosure of voting results of the meeting in terms of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and the business considered and approved by the shareholders with an overwhelming majority are enclosed along with the Scrutinizers consolidated report on e-voting. A copy of the same is also being placed on the website of the Company. (As Per BSE Announcement Dated on 8/15/2021 12:42:55 PM)
AGM Date: 02 Aug 2022
AGM 02/08/2022 Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of newspaper advertisement published in Business Standard (English) and Mumbai Lakshdeep (Marathi) on 8th July, 2022, pertaining to convening of 55th Annual General Meeting of the Company through Video Conferencing (VC) or Other Audio Visual Means (OAVM) and providing necessary details as mentioned in General Circular No. 20/2020, 02/2021, 19/2021, 21/2021, 2/2022 issued by Ministry of Corporate Affairs. Kindly take the same on record. (As Per BSE Announcement dated on 08.07.2022) Further to our letter dated 16th May, 2022 and 23rd July, 2022, we wish to inform that the 55thAnnual General Meeting ('AGM') of the Company was held on Tuesday, 2nd August, 2022, at 11:30 a.m. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') in compliance with circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India, the business(es) mentioned in the Notice including addendum to the Notice convening 55th AGM were transacted. In this regard, please find enclosed herewith summary of proceedings of the 55th AGM of the Company as required under Regulation 30 read with Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, marked as 'Annexure - I'. Please take the above on record and disseminate the same for the information of investors. (As Per BSE Announcement Dated on 02.08.2022) Pursuant to Regulation 44 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results of the 55th Annual General Meeting of V.I.P. Industries Limited, alongwith the Consolidated Scrutinizer's Report. You are requested to take the same on record. VIP Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 03.08.2022)
AGM Date: 02 Aug 2023
AGM 02/08/2023 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 26th July, 2023 to 2nd August, 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of 56th Annual General Meeting (AGM) of the Company to be held on 2nd August, 2023. (As Per BSE Announcement dated on 08.05.2023) Pursuant to Regulation 34 and Regulation 36 of SEBI (LODR) Regulations, 2015, please find enclosed herewith electronic copy of the Notice of the 56th Annual General Meeting (AGM) and the Annual Report for the financial year 2022-23 ('Annual Report'). (As Per BSE Announcement dated on 10.07.2023) Pursuant to the Regulation 30(6) read with Para A of Schedule III and Regulation 47(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copy of Public Notice published today in Business Standard English and Navshakti Marathi Newspapers pertaining to the Notice of 56th Annual General Meeting of the Company, Book closure and Remote E-voting Instructions. (As Per BSE Announcement Dated on 12.07.2023) We wish to inform you that the 56th Annual General Meeting of the company was held on today 2nd August, 2023, through Video Conferencing and other audio visual means. Please find enclosed herewith summary of the proceedings of 56th AGM of the Company (As Per BSE Announcement dated on 02.08.2023) Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results of the 56th Annual General Meeting of V.I.P. Industries Limited, along with the consolidated Scrutinizer''s Report. Kindly take the same on your record. In continuation to our letter dated 8th May, 2023, we wish to inform that the members of the Company by ordinary resolutions, passed at the 56th Annual General Meeting of the Company, held on 2nd August, 2023, have approved: a) Appointment of Ms. Neetu Kashiramka (DIN: 01741624) as Director of the Company w.e.f. 8th May, 2023; b) Appointment of Ms. Neetu Kashiramka (DIN: 01741624) as Executive Director & Chief Financial Officer of the Company, for a period of 5 years w.e.f. 8th May, 2023. Please take the above on your record. (As per BSE Announcement Dated on 04/08/2023)
AGM Date: 06 Aug 2024
AGM 06/08/2024 This is to inform you that the Fifty Seventh Annual General Meeting ('AGM') of the Members of the Company will be held on Tuesday, August 06, 2024 at 5:00 p.m. (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and SEBI. The Company has fixed Tuesday, July 30, 2024 as the 'Cut-off Date' for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the AGM and to attend the AGM. The remove e-voting period commences on Saturday, August 3, 2024 at 9:00 a.m. and ends on Monday, August 5, 2024 at 5:00 p.m. Please take the above on your record. Further to our letter dated 10th May, 2024 and 15th July, 2024, we wish to inform you that the 57th Annual General Meeting of the Company was held on 6th August, 2024 at 5:00 PM through Video Conferencing ('VC')/ other Audio Visual Means ('OAVM') in compliance with circular issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India, the business(es) mentioned in the Notice convening 57th AGM were transacted. Please find enclosed herewith the summary of proceedings of 57th AGM of the Company (As Per BSE Announcement dated on 06.08.2024) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the voting results of the 57th Annual General Meeting of VIP Industries Ltd along with the Consolidated Scrutinizers'' Report. Kindly take the same on your record (As per BSE Announcement Dated on 07/08/2024)
AGM Date: 10 Sep 2025
AGM 10/09/2025 Newspaper Advertisement of the notice convening 58th Annual General Meeting of the company. (As per BSE Announcement Dated on 18.08.2025) Further to our letter dated August 19, 2025, we wish to inform you that the 58th Annual General Meeting (AGM) of the company was held today i.e. Wednesday, September 10, 2025, at 03:00 P.M. IST through Video Conferencing (VC)/ Other Audio Visual Means (OVAM). In this regard, please find enclosed herewith the proceedings of the 58th AGM of the Company. Kindly take the same on your record. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find attached the voting results of the 58th Annual General Meeting of the Company along with the Consolidated Scrutinizer''s Report. (As Per BSE Announcement Dated on:10.09.2025)