| | Closure of Trading Window | 27/12/23 12:26 | Insider Trading / SAST |  |
| | Intimation for Closure of Trading Window for Quarter Ending on 31st December 2023. | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 11/11/23 12:39 | Company Update | |
| | Copy of Newspaper Publication, extract of unaudited financials results of the Company for the Quarter and Half Year Ended on 30th September 2023, published on 11th November 2023 in "Swadesh" ( Hindi Edition) and "Pioneer" ( English Edition). | |
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| | Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations, 2015. | 07/11/23 17:27 | Company Update | |
| | Intimation under Regulation 30 read along with Part A of Schedule III of SEBI (LODR) Regulations, 2015. | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 23/10/23 12:30 | Company Update | |
| | Clippings of Notice Published by the Company regarding loss of Share Certificate in Pioneer ( English Edition) and Swadesh (Hindi edition) on 21st October 2023. | |
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| | Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015 | 13/10/23 13:33 | Company Update | |
| | Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 we hereby inform that, Madhya Pradesh Industrial Development Corporation Limited (MPIDC) has approved fiscal incentive to our expansion unit as per decision taken by State Level Empowered Committee in its 30th Meeting held at Bhopal as per the benefits mentioned under the Industrial Promotion Policy 2014. Please take the above information on your record. | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 09/10/23 12:02 | Company Update | |
| | In Compliance with Regulation 74(5) of SEBI ( Depositories and Participants) Regulations, 2018 we are enclosing herewith a copy of the Certificate received from M/s. Ankit Consultancy Private Limited, (RTA) of the Company for the Quarter ended on 30th September 2023. | |
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| | Closure of Trading Window | 28/09/23 13:03 | Insider Trading / SAST | |
| | Intimation for Closure of Trading Window for Quarter ending on 30th September 2023. | |
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| | Brief Details Of The Adoption/Alteration To Memorandum Of Association And Articles Of Association Of The Company | 22/08/23 16:29 | Company Update | |
| | Pursuant to Regulation 30 read with Schedule III , please find attached herewith brief details of Adoption / Alteration in Memorandum of Association and Articles of Association of Company as discussed in Postal Ballot notice dated 19th July 2023. | |
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| | Result Of Postal Ballot - Notice Dated 19Th July 2023 | 22/08/23 15:44 | AGM/EGM | |
| | Please find enclosed herewith Scrutinizer Report in respect of remote-e voting done on special business contained in the postal ballot notice dated 19th July 2023. Further as per Regulation 44 (3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 we are enclosing herewith details of e-voting results of said postal ballot. The aforesaid results and e-voting results are also being uploaded on the website of the company www.vippyspinpro.com. | |
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| | Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot | 21/08/23 13:52 | AGM/EGM | |
| | With regard to captioned subject, we hereby inform you that outcome of Postal Ballot which was commenced on Friday, 21st July 2023 at 09:00 AM and has ended on Saturday, 19th August 2023 at 05:00 PM.
The Voting result of same will be intimated after receiving of Scrutinizer Report. | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 11/08/23 13:27 | Company Update | |
| | Copy of Newspaper Publication, Extract of Unaudited financials Results of the Company for the Quarter Ended on 30th June 2023, published on 11th August, 2023 in the ''Swadesh (Hindi edition) & ''Pioneer(English edition). | |
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| | Unaudited Financial Results For The Quarter Ended 30Th June, 2023 | 09/08/23 17:22 | Result | |
| | Pursuance to Regulation 30 read with Schedule III of SEBI (Listing Obligation and Disclosure Requirements), 2015, please find attached herewith Unaudited financials results along with Limited Review Report for the Quarter ended on 30th June 2023.The same has been approved by Board on the meeting held on Wednesday 09th August 2023.
The Board Meeting commenced at 03:00 PM and concluded at 05:00 PM. | |
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| | Board Meeting Outcome for Outcome Of Board Meeting Dated 09.08.2023 | 09/08/23 17:10 | Board Meeting | |
| | Pursuance to Regulation 30 read with Schedule III of SEBI (Listing Obligation and disclosure Requirement), 2015, we hereby inform you that the Meeting of the Board of Directors of the Company was held today i.e. Wednesday, the 09th Day of August, 2023, inter-alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended on 30th June, 2023, along with Limited Review Report issued by the R.S. Bansal & Co.
The .... | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 03/08/23 15:10 | Company Update | |
| | Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 we are enclosing herewith copies of newspapers advertisements Published in Pioneer (English) and Swadesh (Hindi) of 31st AGM. | |
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| | Record Date Of E-Voting For 31St Annual General Meeting Of The Company. | 02/08/23 16:26 | AGM/EGM | |
| | 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. | |
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| | Intimation Of Book Closure And Cut Of Date For E-Voting. | 02/08/23 15:47 | Corp. Action | |
| | 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. | |
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| | Reg. 34 (1) Annual Report. | 02/08/23 15:23 | | |
| | 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. | |
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| | NOTICE FOR CONVENING 31ST ANNUAL GENERAL MEETING OF VIPPY SPINPRO LIMITED | 02/08/23 15:12 | AGM/EGM | |
| | 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. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 25/07/23 15:22 | | |
| | Intimation is given pursuant to regulation 39(3) of SEBI(LODR) Regulations, 2015 regarding issue of letter of confirmation in response of request for issuance of duplicate share certificate in accordance with SEBI Circular dated 25th January,2022. | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 20/07/23 12:12 | Company Update | |
| | In terms of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended please find enclosed herewith copies of newspaper advertisement regarding Notice of Postal Ballot of the Company, information on remote e-voting published on Thursday, July 20, 2023 in the following newspapers Pioneer (English Edition) and Swadesh (Hindi Edition). | |
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| | Shareholder Meeting / Postal Ballot-Notice of Postal Ballot | 19/07/23 16:05 | AGM/EGM | |
| | This is to inform that, Board of Directors in its meeting dated 10.07.2023 has approved the Notice for obtaining the approval of members of the Company through Postal Ballot. The Cut of date for E- Voting entitlement was Friday 14.07.2023 and the remote- E Voting Starts from Friday 21.07.2023 at 09:00 AM and ends on Saturday 19.08.2023 at 05:00 PM. The Remote E- Voting module shall be disabled by NSDL thereafter.
The whole Procedure would be conducted by Circulars issued by MCA.
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| | CALENDAR OF EVENTS OF POSTAL BALLOT | 14/07/23 12:01 | Company Update | |
| | This is to inform that, Board of Directors in its Meeting held on 10.07.2023 has approved a proposal for obtaining the approval of Shareholders via Postal Ballot only by way of Remote Electronic Voting to consider the following Special Business:-
1. Adoption of new set of Article of Association of Company inter-alia pursuant to Companies Act, 2013.
2. Alteration in Objects Clause of the Memorandum of Association.
3. Alteration in Liability Clause .... | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 08/07/23 14:17 | Company Update | |
| | Clipping of Notice published by the company regarding Loss of Share Certificates in Pioneer (English Edition) and Swadesh (Hindi edition) on 08th July,2023 | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 08/07/23 12:01 | Company Update | |
| | In Compliance with Regulation74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 we are enclosing herewith a copy of the certificate received from M/s. Ankit Consultancy Private Limited, Registrar and Share Transfer Agent (RTA) of the Company, for the quarter ended on 30th June 2023. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 06/07/23 17:14 | | |
| | Intimation of Loss of Share Certificate pursuant to Regulation 39(3) of SEBI (Listing obligation and Disclosure Requirements)
Regulations, 2015. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 06/07/23 15:10 | | |
| | Intimation is given pursuant to regulation 39(3) of SEBI (LODR) Regulation , 2015 regarding issue of letter of confirmation in response of request for issuance of duplicate share certificate in accordance with SEBI Circular dated 25th January 2022. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 04/07/23 17:10 | | |
| | Intimation is given pursuant to regulation 39(3) of SEBI(LODR) Regulation,2015 regarding issue of letter of confirmation in response of request for issuance of duplicate share certificate in accordance with SEBI circular dated 25th January,2022 | |
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| | Closure of Trading Window | 29/06/23 11:53 | Insider Trading / SAST | |
| | Intimation for Closure of Trading Window for quarter ending on 30th June, 2023.
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| | Re-Appointment/ Continuation Of Shri Piyush Mutha As Managing Director Of The Company For The FY. 2023-24.
| 27/06/23 15:15 | Company Update | |
| | 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 has been approved in the aforesaid E- Voting Conducted through Postal Ballot:
1. Re-appointment of Shri Piyush Mutha (DIN: 00424206) .... | |
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| | Result Of Postal Ballot - Notice Dated 24Th May 2023 | 27/06/23 15:04 | AGM/EGM | |
| | In compliance with Section 110 of Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014, we are enclosing herewith the Report of the Scrutinizer in respect of remote e-voting done on Special Business contained in the Postal Ballot notice dated 24th May, 2023.
Further, pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith .... | |
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| | Outcome Of Postal Ballot | 26/06/23 12:26 | AGM/EGM | |
| | With regard to captioned subject, we hereby inform you that the E-voting for the Postal Ballot which commenced on Friday, 26th May, 2023 at 09:00 A.M. has ended on 24th, June, 2023 at 05.00 P.M.
The following business was polled in the aforesaid E-voting :-
Re-appointment of Shri Piyush Mutha (DIN: 00424206) as Managing Director of the Company for the F.Y. 2023-2024.
The Voting results as per Regulation 44 of the SEBI ( Listing Obligation .... | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 13/06/23 15:31 | Company Update | |
| | Clippings of the Notice published by the Company regarding Loss of Share Certificates in the Pioneer (English Edition) and Swadesh (Hindi Edition) on 13th June, 2023. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 12/06/23 15:15 | | |
| | Intimation of Loss of Share Certificate pursuant to Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 10/06/23 15:58 | | |
| | Intimation of Loss of Share Certificate pursuant to Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 25/05/23 13:12 | Company Update | |
| | In terms of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended please find enclosed herewith copies of newspaper advertisement regarding Notice of Postal Ballot of the Company, information on remote e-voting published on Thursday, May 25, 2023 in the following newspapers Pioneer (English Edition) and Swadesh (Hindi Edition).
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 22/05/23 17:49 | | |
| | Intimation is given pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding issue of letter of confirmation in response of request for Issuance of duplicate share certificate in accordance with SEBI Circular dated 25th January, 2022. | |
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| | Compliances-Reg.24(A)-Annual Secretarial Compliance | 22/05/23 12:53 | Company Update | |
| | This Clarification w.r.t. Annual Secretarial Compliance Report for F.Y. 2022-23 under Regulation 24A of SEBI (LODR) Regulation, 2015 which we filed on 19th May, 2023;
We mistakenly submitted the Secretarial Audit Report under Section 204 of Companies Act, 2013 in place of the Annual Secretarial Compliance Report under Regulation 24A of SEBI (LODR) Regulation, 2015;
Later we realized our mistake therefore we hereby submitting Annual Secretarial Compliance Report for the F.Y. 2022-23. | |
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| | CALENDAR OF EVENTS OF POSTAL BALLOT
| 19/05/23 15:48 | Company Update | |
| | This is inform that, Board of Directors in its Meeting held on 16.05.2023 has approved a proposal for obtaining the approval of Shareholder via Postal Ballot only by way of Remote Electronic Voting to consider the following Special Business:-
1. Re-appointment of Shri Piyush Mutha (DIN: 00424206) as Managing Director of the Company for the F.Y. 2023-2024.
Further this is to inform that other information will be disseminated same as per Calendar .... | |
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| | Compliances-Reg.24(A)-Annual Secretarial Compliance | 19/05/23 15:40 | Company Update | |
| | Annual Secretarial Compliance Report for the financial year ended on 31st March, 2023 in compliance with Regulation 24A of SEBI (Listing Obligation and Disclosure Requirement), Regulations, 2015.
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 18/05/23 13:19 | Company Update | |
| | Copy of newspaper publication of Extract of Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2023, published on 18th May, 2023 in the 'Swadesh (Hindi edition) & Pioneer (English Edition)'. | |
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| | Corrigendum Of Appointment Of Internal Auditor, Secretarial Auditor And Cost Auditor | 17/05/23 14:55 | Company Update | |
| | This is with respect to our earlier announcement dated 16.05.2023 w.r.t. appointment of Auditor, This is inform that in the said announcement, there was one typographical clerical error w.r.t. appointment of Secretarial Auditor, Thus we resubmit this information:-
Following Auditors has been appointed by Board in its Meeting dated 16.05.2023 for Financial Year 2023-24:-
1. M/s. R.K. Saklecha & Associates, Chartered Accountants, (Membership .... | |
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| | Appointment Of Internal Auditor, Secretarial Auditor And Cost Auditor | 16/05/23 17:35 | Company Update | |
| | We wish to inform that the Board of Directors of Vippy Spinpro Limited ('the Company') in their Board Meeting held on today i.e Tuesday, the 16th Day of May, 2023, has considered and approved the appointment of following Auditors for the Financial Year 2023-2024:-
1. M/s. R.K. Saklecha & Associates, Chartered Accountants, (Membership No.: 076010, FRN: 007025C) as the Internal Auditor of the Company.
2. M/s. Shilpesh Dalal & Co., Practicing .... | |
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| | Audited Financial Results For The Year And Quarter Ended 31St March, 2023 | 16/05/23 14:13 | Result | |
| | This is to inform you that the Board of Directors of the Company at its Meeting held today i.e. 16th May, 2023, inter-alia considered and: 1. Approved the Audited Financial Statements of the Company for the financial year ended 31st March, 2023. 2. Approved the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2023. 3. Auditor''s Report in this purpose. 4. Declaration in respect of Unmodified opinion under .... | |
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| | Board Meeting Outcome for Outcome Of Board Meeting Dated 16.05.2023 | 16/05/23 14:11 | Result | |
| | This is to inform you that the Board of Directors of the Company at its Meeting held today i.e. 16th May, 2023, inter-alia considered and:
1. Approved the Audited Financial Statements of the Company for the financial year ended
31st March, 2023.
2. Approved the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2023. .... | |
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| | Authorization Under Regulation 30(5) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 09/05/23 17:40 | Company Update | |
| | This is to inform you that in terms of Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the contact details of Key Managerial Personnel of the Company, who have been severally authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to the Stock Exchange under said regulation are mentioned in the attachment. | |
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| | Designated Company Secretary As The 'Company Secretary, Compliance Officer & Chief Financial Officer' Of The Company | 09/05/23 17:31 | Company Update | |
| | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015, we would like to inform you that Mr. Pulkit Maheshwari who was appointed as the Company Secretary and Compliance Officer of the Company would also be appointed as the CFO and designated as 'Company Secretary, Compliance Officer & Chief Financial Officer 'of the Company with effect from 09th May, 2023. | |
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| | Board Meeting Intimation for To Consider And Approve The Audited Financial Results And Audited Financial Statements Of The Company For The Quarter/ Financial Year Ended On 31St March, 2023. | 09/05/23 10:27 | Board Meeting | |
| | VIPPY SPINPRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 ,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, 2023 Further, the Trading window for dealing in the shares of the Company is already closed from 01st April, 2023 and it shall remain closed .... | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 08/05/23 12:56 | Company Update | |
| | Clippings of the Notice published by the Company regarding Loss of Share Certificates in the Pioneer (English Edition) and Swadesh (Hindi Edition) on 07th May, 2023. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 06/05/23 14:37 | | |
| | Intimation of Loss of Share Certificate pursuant to Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. | |
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| | DISCLOSURE UNDER REGULATION 30 READ WITH PART A OF SCHEDULE III OF THE SEBI (LODR) REGULATIONS, 2015
| 20/04/23 18:19 | Company Update | |
| | Intimation under Regulation 30 read along with Part A of Schedule III of SEBI (LODR) Regulations, 2015 | |
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