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Security Code : 530627    Company : Vipul Organics Ltd
27 Oct 2017
UpdatesCompany UpdateDownload PDFDownload XBRL
  Exchange Received Time  27/10/2017 18:29:10         Exchange Disseminated Time   27/10/2017 18:29:19              Time Taken   00:00:09
We hereby submit Compliant report as per SEBI Circular no. CIR/CFD/CMD/16/2015 dated 30th November, 2015, for the Scheme of Amalgamation of Efferchem Private Limited ('Transferor Company') with Vipul Organics Limited ('Transferee Company').

We hereby confirm that the Company has not received any complaint directly or forwarded by stock exchanges from the investors.

Kindly take the above on record.
 
25 Oct 2017
Submission Of Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  25/10/2017 17:17:35         Exchange Disseminated Time   25/10/2017 17:17:41              Time Taken   00:00:06
In accordance with the provisions of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith submitting the Compliance Certificate received from M/s. M Baldeva Associates, Practicing Company Secretary for the half year ended September 30, 2017.
 
14 Oct 2017
Compliance Certificate For The Quarter Ended September 30, 2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  14/10/2017 15:13:13         Exchange Disseminated Time   14/10/2017 15:13:18              Time Taken   00:00:05
Pursuant to provisions of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Compliance Certificate for the half year ended September 30, 2017, duly signed by the Company Secretary of the Company and the Authorized Representative of Bigshare Services Pvt. Ltd., the Registrar and Share Transfer Agents of the Company.
 
13 Oct 2017
Shareholding for the Period Ended September 30, 2017Company Update 
  Exchange Disseminated Time     13/10/2017 13:44:57
Vipul Organics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here
 
11 Oct 2017
Statement Of Investor Complaints For The Quarter Ended September 30, 2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  11/10/2017 18:07:31         Exchange Disseminated Time   11/10/2017 18:07:39              Time Taken   00:00:08
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 September 30, 2017:

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

Kindly take the same on your records.
 
30 Sep 2017
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGM 
  Exchange Disseminated Time     01/10/2017 18:05:43
Vipul Organics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
 
  Scrutinizer's ReportAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  30/09/2017 17:48:19         Exchange Disseminated Time   01/10/2017 18:05:40              Time Taken   00:17:21
Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby furnish the proceedings of the 45thAnnual General Meeting of the Company held on Friday, September 29, 2017 at 3.30 p.m. at Hotel Karl Residency, 36, Lallubhai Park Road, Andheri West, Mumbai-400058.


The result of voting on each resolution was determined considering the aggregate of votes cast by the members on ....
  Outcome of AGMAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  30/09/2017 17:45:10         Exchange Disseminated Time   01/10/2017 18:05:40              Time Taken   00:20:30
Pursuant to the Reg 30 of the SEBI (LODR) Regulations, 2015, we hereby furnish the proceedings of the Annual General Meeting of the Company held on Friday, September 29, 2017 at 3.30 p.m. at Hotel Karl Residency, 36, Lallubhai Park Road, Andheri West,Mumbai-400058.
The Company provided e-voting facility and to the shareholders and also made ballot papers available to those who had not cast their vote through remote e-voting. ....
14 Sep 2017
  Outcome of Board MeetingBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  14/09/2017 18:45:41         Exchange Disseminated Time   14/09/2017 18:45:49              Time Taken   00:00:08
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 PDFDownload XBRL
  Exchange Received Time  14/09/2017 18:41:00         Exchange Disseminated Time   14/09/2017 18:41:01              Time Taken   00:00:01
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 12:58:50
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 PDFDownload XBRL
  Exchange Received Time  11/09/2017 18:12:01         Exchange Disseminated Time   11/09/2017 18:12:07              Time Taken   00:00:06
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 PDFDownload XBRL
  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 PDFDownload XBRL
  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 PDFDownload XBRL
  Exchange Received Time  05/09/2017 16:11:07         Exchange Disseminated Time   05/09/2017 16:11:10              Time Taken   00:00:03
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 18:26:18
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 PDFDownload XBRL
  Exchange Received Time  10/08/2017 18:43:05         Exchange Disseminated Time   10/08/2017 18:43:12              Time Taken   00:00:07
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 PDFDownload XBRL
  Exchange Received Time  05/08/2017 17:31:33         Exchange Disseminated Time   05/08/2017 17:31:41              Time Taken   00:00:08
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 10:20:25
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 PDFDownload XBRL
  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.
 

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