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Security Code : 530627    Company : Vipul Organics Ltd
14 Sep 2017
  Outcome of Board MeetingBoard MeetingDownload PDF
  Exchange Received Time  14/09/2017 18:45:41         Exchange Disseminated Time   14/09/2017 18:45:48              Time Taken   00:00:07
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 14th September, 2017, inter-alia, considered and approved:
1. the Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2017; and ....
  Unaudited Financial Results For The Quarter Ended June 30, 2017 With Limited Review Report From The Statutory Auditors Of The Company.ResultDownload PDF
  Exchange Received Time  14/09/2017 18:41:00         Exchange Disseminated Time   14/09/2017 18:41:02              Time Taken   00:00:02
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 14th September, 2017, inter-alia, considered and approved:
1. the Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2017; and ....
12 Sep 2017
Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)AGM/EGMDownload PDF
  Exchange Disseminated Time     12/09/2017 12:58:48
Vipul Organics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2017 to September 29, 2017 (both days inclusive) for the purpose of Payment of Dividend & 45th Annual General Meeting (AGM) of the Company to be held on September 29, 2017.
 
11 Sep 2017
Newspaper Publication Download PDF
  Exchange Received Time  11/09/2017 18:12:01         Exchange Disseminated Time   11/09/2017 18:12:06              Time Taken   00:00:05
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed copies of advertisement for the Notice of 45th Annual General Meeting of the Company, Remote E-Voting information and Book Closure published in the following newspapers:

1. Business Standard on 9th September, 2017
2. Mumbai Lakshadweep on 10th September, 2017.

Kindly take the same on your record.
 
08 Sep 2017
  Annual General Meeting On Friday, 29Th September, 2017 At 3.30 P.M. At Hotel Karl Residency, 36, Lallubhai Park Road, Andheri West, Mumbai 400058AGM/EGMDownload PDF
  Exchange Received Time  08/09/2017 14:00:54         Exchange Disseminated Time   08/09/2017 14:01:03              Time Taken   00:00:09
With reference to the captioned subject, we wish to inform you that the 45th Annual General Meeting of the Company will be held on Friday, 29th September, 2017 at 3.30 p.m. at Hotel Karl Residency, 36, Lallubhai Park Road, Andheri West, Mumbai 400058. The Notice in this connection is being dispatched to the members.

Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and ....
07 Sep 2017
Notice Of AGM AGM/EGMDownload PDF
  Exchange Received Time  07/09/2017 20:48:35         Exchange Disseminated Time   07/09/2017 20:48:44              Time Taken   00:00:09
Notice of 45th AGM to be held on 29th September, 2017 is submitted herewith.
 
05 Sep 2017
  Intimation Of Board Meeting And Closure Of Trading WindowBoard MeetingDownload PDF
  Exchange Received Time  05/09/2017 16:11:07         Exchange Disseminated Time   05/09/2017 16:11:14              Time Taken   00:00:07
Pursuant to the Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, September 14, 2017, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2017. ....
14 Aug 2017
Shareholding for the Period Ended August 05, 2017Company Update 
  Exchange Disseminated Time     14/08/2017 18:26:17
Vipul Organics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended August 05, 2017. For more details, kindly Click here
 
10 Aug 2017
UpdatesCompany UpdateDownload PDF
  Exchange Received Time  10/08/2017 18:43:05         Exchange Disseminated Time   10/08/2017 18:43:11              Time Taken   00:00:06
We wish to inform you that the Company's plant situated at Plot No.: T-115, MIDC Tarapur Industrial Area, Village: Pamtembhi, District: Palghar, Maharashtra has received the environmental clearance from the State Level Environment Impact Assessment Authority.

This project, that is expected to commence by January 2018, shall cause the production capacity of the Company to increase from the present 25 metric tons to 150 metric tons per month for organic pigments.
 
05 Aug 2017
  Outcome of Board MeetingBoard MeetingDownload PDF
  Exchange Received Time  05/08/2017 17:31:33         Exchange Disseminated Time   05/08/2017 17:31:38              Time Taken   00:00:05
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. August 05, 2017; inter-alia, allotted 2,00,000 Equity Shares of Rs. 10/- each of the Company at an issue price of Rs. 40/- each (including premium of Rs. 30/- per share) upon conversion of 2,00,000 warrants issued on preferential basis, ....
20 Jul 2017
Shareholding for the Period Ended June 30, 2017Company Update 
  Exchange Disseminated Time     20/07/2017 10:20:27
Vipul Organics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here
 
18 Jul 2017
Statement Of Investor Complaints For The Quarter Ended June 30, 2017Company UpdateDownload PDF
  Exchange Received Time  18/07/2017 19:00:25         Exchange Disseminated Time   18/07/2017 19:00:31              Time Taken   00:00:06
Pursuant to the provisions of Regulation 13(3) of SEBI (LODR) Regulations, 2015, please find below the Statement of Investor Complaints for the quarter ended June 30, 2017:

Particulars Quarter ended June 30, 2017
INVESTOR COMPLAINTS
Pending at the beginning of the quarter 1
Received during the quarter 1
Disposed of during the quarter 2
Remaining unresolved at the end of the quarter 0

Kindly acknowledge the receipt and take the same on your records.
 
14 Jul 2017
UpdatesCompany UpdateDownload PDF
  Exchange Received Time  14/07/2017 15:23:44         Exchange Disseminated Time   14/07/2017 15:23:49              Time Taken   00:00:05
We wish to apprise you that the address of our Registrar and Share Transfer Agents i.e. Bigshare Services Pvt. Ltd. has changed w.e.f. June 27, 2017.

The new address is:
1st Floor,
Bharat Tin Works Building,
Opp. Vasant Oasis, Makwana Road,
Marol, Andheri East, Mumbai 400059
Tel No.: +91-22-62638200
Fax No.: +91-22-62638299

 
30 May 2017
  Board recommends DividendCorp. ActionDownload PDF
  Exchange Disseminated Time     30/05/2017 09:05:33
Vipul Organics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2017, inter alia, has Recommended the payment of dividend on Equity shares @ Re. 0.80 (Eighty Paise only) per share i.e. 8% of the paid up Equity Share capital of Company for the year ended 31 March, 2017, subject to the approval of the shareholders in the ensuing Annual General Meeting of the Company. The dividend, if approved at the Annual ....
29 May 2017
  Outcome of Board MeetingBoard MeetingDownload PDF
  Exchange Received Time  29/05/2017 19:18:54         Exchange Disseminated Time   29/05/2017 19:19:03              Time Taken   00:00:09
1. Approved the Consolidated & Standalone Audited Financial Results of the Company for the quarter & year ended March 31, 2017.

2. Recommended the payment of dividend on Equity shares @ Re. 0.80 (Eighty Paise only) per share i.e. 8% of the paid up Equity Share capital of Company for the year ended 31st March, 2017, subject to the approval of the shareholders in the ensuing Annual General Meeting of the Company. ....
  Financial Results For The Year Ended March 31, 2017ResultDownload PDF
  Exchange Received Time  29/05/2017 19:11:16         Exchange Disseminated Time   29/05/2017 19:11:21              Time Taken   00:00:05
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 29th May, 2017; inter-alia considered the following businesses:
1. Approved the Standalone Audited Financial Results of the Company for the quarter and year ended 31st March, 2017. ....
23 May 2017
  Outcome of Board MeetingBoard MeetingDownload PDF
  Exchange Received Time  23/05/2017 16:44:46         Exchange Disseminated Time   23/05/2017 16:44:49              Time Taken   00:00:03
In continuation of the outcome of Board Meeting held on 22nd May, 2017 and as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, we hereby give a brief profile of Ms. Rishika Puri, Company Secretary & Compliance Officer of the Company: Ms. Rishika Puri is a graduate in Commerce from the University of Mumbai and an Associate ....
22 May 2017
  Outcome of Board MeetingBoard MeetingDownload PDF
  Exchange Received Time  22/05/2017 17:05:52         Exchange Disseminated Time   22/05/2017 17:05:57              Time Taken   00:00:05
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Ms. Mitali Shah, Company Secretary & Compliance Officer of the Company has resigned from the said designation with immediate effect for personal reasons. Further, the Board of Directors of the Company at its meeting held today i.e. May 22, 2017 has appointed Ms. Rishika Puri, Associate Member of the Institute of Company ....
20 May 2017
  Board to consider DividendCorp. ActionDownload PDF
  Exchange Disseminated Time     20/05/2017 15:17:30
Vipul Organics Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 29, 2017, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2017 and to recommend the payment of dividend for that year, if any.

Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of ....
Closure of Trading WindowInsider Trading / SASTDownload PDF
  Exchange Received Time  20/05/2017 15:15:32         Exchange Disseminated Time   20/05/2017 15:15:35              Time Taken   00:00:03
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders' of the Company, the trading window shall remain closed from 22nd May, 2017 to 31st May, 2017 (both days inclusive) for specified / designated persons as defined in the Code.
 

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