AGM Date: 30 Aug 2021
NOTICE for convening 29th Annual General Meeting (AGM) of the Members of Vippy Spinpro Limited (the Company) Scheduled to be held on Monday 30th August 2021 at 11.30 A.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, 24th August, 2021 to Monday, 30thAugust, 2021 (both days inclusive) for purpose of 29th Annual General Meeting of the Company to be held on Monday, 30th August, 2021 at 11.30 A.M. Cut-off date for the purpose of e-voting is Monday, 23rd August, 2021. We wish to inform you that the 29th Annual General Meeting (AGM) of the Members of the Company was held today at 11:30 AM through two-way Video Conferencing ('VC'). We are hereby attaching the detailed summary of the proceedings of AGM. 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 Annual General Meeting. Kindly acknowledge the receipt and take it on your record. Dear Sir/Madam, With reference to the subject mentioned above, we would like to inform that pursuant to Section 149, 150, 152 of 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 re-appointment/continuation of directorship have been transacted at 29th Annual General Meeting of the Company: 1. Re-appointment of Shri Piyush Mutha (DIN: 00424206) as Managing Director of the Company from 01.04.2021 to 31.03.2022; 2. Re-appointment of Smt. Deepa Sudhir Mekal (DIN: 05222280) as Independent Director of the Company for second term of five (5) consecutive years; 3. Continuation of appointment of Shri Subhash Kocheta (DIN: 00590610) as Independent Director of the Company on attaining age of 75 Years pursuant to Regulation 17(1A) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. Kindly take the above information on your record. (As Per BSE Announcement Dated on 31.08.2021) This is with reference to 29th Annual General Meeting of the Company held on Monday 30th day of August 2021 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. (As Per BSE Announcement Dated on 9/1/2021 10:59:27 AM)
AGM Date: 17 Sep 2022
AGM 17/09/2022 Please find enclosed herewith, Notice for convening 30th Annual General Meeting (AGM) of the Members of Vippy Spinpro Limited ('the Company') Scheduled to be held on Saturday, 17th September, 2022 at 11.30 A.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Cut-off date for the purpose of E-Voting is Saturday, 10th September, 2022. The voting period of the remote e-voting will be started from Wednesday, 14th September, 2022 at 9.00 A.M. and ends on Friday, 16th September, 2022 at 5.00 P.M. (As Per BSE Announcement Dated on 25.08.2022) We wish to inform you that the 30th Annual General Meeting (AGM) of the Members of the Company was held today at 11:30 AM through two-way Video Conferencing (''VC''). We are hereby attaching the outcome of the AGM. Please note that the result of e-voting will be intimated to you separately upon receipt of Report from Scrutinizer within 2 working from the conclusion of the Annual General Meeting. Kindly acknowledge the receipt and take it on your record. (As Per BSE Announcement Dated on 17.09.2022) Dear Sir/Madam, With reference to the subject mentioned above, we would like to inform that pursuant to Section 196, 152 and 139 of Companies Act, 2013 ('ACT') and rules made thereunder and read with Schedule V to the Act and other applicable provisions of Listing Regulation, the following re-appointment/continuation of appointment have been transacted at 30th Annual General Meeting of the Company: 1. Re-appointment of Shri Piyush Mutha (DIN: 00424206) as Managing Director of the Company from 01.04.2022 to 31.03.2023. 2. Re-appointment of the M/s R.S. Bansal & Co., Chartered Accountants (Firm Registration No.000939C) as a Statutory Auditor of the Company. Kindly take the above information on your record. This is with reference to 30th Annual General Meeting of the Company held on Saturday, 17th day of September, 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. (As Per BSE Announcement Dated on 19.09.2022) Vippy Spinpro 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 20.09.2022)
AGM Date: 25 Aug 2023
Pursuant to Regulation 30 and 47 of the SEBI ( Listing Obligation and Disclosures Requirements) Regulations, 2015 and in compliance with various circulars issued by MCA, we hereby enclosed copies of newspaper advertisement published in Pioneer(English) and swadesh (Hindi) intimating the shareholders about 31st Annual General Meeting, E-voting and Record Date. The Cut off date for the purpose of E-Voting for 31st AGM is Friday, 18th August 2023. The voting period of remote e-voting will be started from Tuesday, 22nd August 2023 at 09:00 A.M and ends on Thursday, 24th August, 2023 at 05:00 P.M. Please find attached herewith Notice for convening 31st Annual General Meeting (AGM) scheduled to be held on Friday 25th Day of August 2023 at 11:30 A.M through video conferencing / other audio visual means.The Cut off date for purpose of E- Voting is Friday 18th August, 2023. The voting period of remote e-voting will be started from Tuesday, 22nd August,2023 at 9:00 A.M and ends on Thursday, 24th August, 2023 at 05:00 P.M. Pursuant to Regulation 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the financial year 2022-2023, including Notice convening the Annual General Meeting of the Company scheduled to be held on Friday, 25th day of August, 2023. This is to inform you that the Register of Members and Share transfer books of the Company shall remain closed from Saturday, 19th August, 2023 to Friday, 25th August, 2023 for the purpose of 31st AGM. The Cut off date for e-voting is Friday, 18th August 2023. (As Per BSE Announcement Dated on 02.08.2023) This is with reference to the 31st Annual General Meeting of the company held on 25th August 2023 at 11:30 AM, the details regarding the voting results in the specified format as per the regulation 44 of SEBI LODR regulations 2015 along with the report of the scrutinizer is annexed herewith. Kindly take the same in record. Scrutinizer Report and Voting Results of 31st AGM of the company as per Regulation 44 of SEBI LODR Regulation 2015. (As Per BSE Announcement Dated on 28/08/2023)
AGM Date: 19 Sep 2024
AGM 19/09/2024 This is to inform that Register of Members and Share Transfer Books of the Company shall remain closed from Friday 13th September 2024, to Thursday 19th September 2024. The Cut off date for E-Voting is Thursday, 12th September 2024 (As per BSE Announcement Dated on 26/08/2024) We wish to inform you that 32nd Annual General Meeting of the Members of the Company was held today at 11.30 AM through two way Video Conferencing ('VC'). We hereby attaching outcome of AGM. (As Per BSE Announcement Dated on 19.09.2024) Scrutinizers Report and Voting Results for 32nd AGM of the Company as per Regulation 44 of SEBI LODR Regulations 2015. We wish to inform to inform you that 32nd Annual General Meeting of the members of the Company was held today at 11:30 AM through Two Way Video Conferencing ('VC'). We are attaching Proceedings of 32nd AGM. Read less.. (As Per BSE Announcement Dated on 19.09.2024) This is with reference to 32nd Annual General Meeting of the Company held on 19th September 2024 at 11:30 AM, the details regarding the Voting Results in the specified format as per the regulation 44 of SEBI LODR along with report of Scrutinizers is annexed herewith. Kindly take the same in record. (As Per BSE Announcement dated on 21.09.2024)
AGM Date: 30 Aug 2025
AGM 30/08/2025 Pursuant to Regulation 30 and 47 of SEBI LODR Regulations, 2015 and in compliance with Various Circulars issued by MCA, we hereby enclosed enclosed copies of Newspaper advertisements published in Pioneer (English) and Swadesh (Hindi) intimating the Shareholders out 33rd Annual General Meeting, E- Voting and Record Date. (As per BSE Announcement Dated on 06.08.2025) We wish to inform you that 33rd Annual General Meeting of the Members of the Company was held today at 11:30 am through Two way Video Conferencing (VC). We hereby attaching outcome of the AGM. (As Per BSE Announcement Dated on: 30/08/2025) Voting Results for 33rd AGM of the Company as Per Regulation 44 of SEBI LODR Regulations 2015. Scrutinizers Report and Voting Result for 33rd AGM of the Company. (As per BSE Announcement Dated on 01/09/2025)
EGM Date: 02 May 2022
This is to inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, 26th April, 2022 to Monday, 02nd May, 2022 (both days inclusive) for purpose of 01st Extra-Ordinary General Meeting of the Company for the Financial Year 2022-2023 to be held on Monday, 02nd May, 2022 at 11.30 A.M. Cut-off date for the purpose of e-voting is Monday, 25th April, 2022. NOTICE for convening 01st Extra-Ordinary General Meeting (EGM) of the Members of the Vippy Spinpro Limited (''the Company'') Scheduled to be held on Monday, 02nd May, 2022 at 11.30 A.M. through Video Conferencing (''VC'') / Other Audio-Visual Means (''OAVM''). 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. 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. (As per BSE Announcement Dated on 9/4/2022) 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. 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. (As Per BSE Announcement Dated on 03.05.2022) Vippy Spinpro Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. 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. (As Per BSE Announcement dated on 04.05.2022)
