Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 514302 | NSE Symbol : | ISIN : INE660D01017 | Industry : Textiles - Cotton/Blended |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
26-Apr-2025	05-May-2025	Accounts	Vippy Spinpro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2025 inter alia to consider and approve (i)the Audited Financial Results for the quarter and financial year ended 31st March 2025 . (ii) To consider and approve the Audited Financial Statements of the Company for the financial year ended 31st March 2025. Further the Trading window for dealing in the shares of the Company is already closed from 1st April 2025 and it shall remain closed till 48 hours after the declaration of the Audited Financial Results of the Company for the Quarter ended 31st March 2025. You are advised not to deal in the shares of the Company either directly or indirectly during the aforesaid period. As per SEBI (Listing Obligation and Disclosure Requirement) (Second Amendment) Regulation 2021 vide notification no. SEBI/LAD-NRO/GN/2021/22 dated 05 May 2021 the Company is not required to publish the notice of Board Meeting in newspaper. This is to inform you that the Board of Directors of the Company at its Meeting held today i.e. 05th May, 2025, inter-alia considered and: 1. Approved the Audited Financial Statements of the Company for the financial year ended 31st March, 2025. 2. Approved the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2025. 3. Auditor's Report in this purpose. Please find enclosed herewith: (i) Auditor''s Report on the Financial Results for the year ended 31st March, 2025. (ii) The Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2025. (iii)Declaration in respect of Unmodified opinion under Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting commenced at 03:00 P.M. (15:00 P.M.) and concluded at 05:15 P.M. (17:15 P.M.) Appointment of internal Auditor and Cost Auditor as per details mentioned in the Attachment. (As Per BSE Announcement dated on 05.05.2025)
22-Mar-2025	22-Mar-2025	Expansion	Details regarding the proposed expansion programme are enclosed as Annexure-1 as per requirement of Regulation 30(4) read with Clause B, Part-A of Schedule III of the SEBI (LODR) Regulations, 2015.
30-Jan-2025	07-Feb-2025	Quarterly Results	VIPPY SPINPRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve the Unaudited Financial Results for the quarter ended 31st December 2024. Further the Trading window The unaudited Standalone Financial Results of the Company for the Quarter and Nine Months ended on 31st December 2024. Along with Limited Review Report issued by Statutory Auditor of the Company. Outcome of the meeting of the board of directors held on 07th February,2025, inter-alia to considered and approved the Unaudited Standalone Financial Results of the Company for the quarter and nine month ended December 31, 2024, along with Limited Review Report. (As per BSE Announcement Dated on 07/02/2025)
05-Nov-2024	12-Nov-2024	Quarterly Results	VIPPY SPINPRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter ended 30th September 2024. Further the Trading window for dealing in the shares of the Company is already closed from 01st October 2024 and it shall remain closed till 48 hours after the declaration of the Unaudited Financial Results of the Company for the Quarter ended 30th September 2024. Board Meeting dated 12.11.2024 commenced at 03:00 PM and Ended at 04:00 PM. Detailed outcome for same have been attached. (As Per BSE Announcement dated on 12.11.2024)
05-Aug-2024	12-Aug-2024	Quarterly Results	VIPPY SPINPRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter ended 30th June 2024. Further the Trading window for dealing in the shares of the Company is already closed from 01st July 2024 and it shall remain closed till 48 hours after the declaration of the Unaudited Financial Results of the Company for the Quarter ended 30th June 2024. As per SEBI (Listing Obligation and Disclosure Requirement) (Second Amendment) Regulation 2021 vide notification no. SEBI/LAD-NRO/GN/2021/22 dated 05 May 2021 the Company is not required to publish the notice of Board Meeting in newspaper. Pursuant to Regulation 30 read with Schedule III and other relevant SEBI Circulars and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, we would like to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, 12th August, 2024 has approved unaudited financials and discussed other matters details of which are mentioned in the attachment.
06-May-2024	14-May-2024	Accounts	VIPPY SPINPRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve Audited Financial Results of the Company for the quarter and financial year ended 31st March 2024 & To consider and approve the Audited Financial Statements of the Company for the financial year ended 31st March 2024. Further the Trading window for dealing in the shares of the Company is already closed from 01st April 2024 and it shall remain closed till 48 hours after the declaration of the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2024. You are advised not to deal in the shares of the Company either directly or indirectly during the aforesaid period. As per SEBI (Listing Obligation and Disclosure Requirement) (Second Amendment) Regulation 2021 vide notification no. SEBI/LAD-NRO/GN/2021/22 dated 05th May 2021 the Company is not required to publish the notice of Board Meeting in newspaper. Appointment of Internal Auditor, Secretarial Auditor and Cost Auditor as Per details Mentioned in attachment. (As Per BSE Announcement dated on 14.05.2024)
26-Mar-2024	26-Mar-2024	Change in Directors	The Board of Directors of the Company at its meeting held on Tuesday, March 26, 2024 at the registered office of the Company situated at 14-A, Industrial Area A. B. Road Dewas - 455001 (M.P.) which commenced at 03:00 P.M. and concluded at 03:30 P.M., inter alia transacted the following business: 1. Approved re-appointment of Shri Piyush Mutha, Managing Director of the Company subject to the approval of the members of the Company by means of Postal Ballot for a further period of 3 years w.e.f. April 01, 2024. The Board of Director of the Company at its meeting Held on Tuesday 26th March at the Registered Office of the Company which was commenced at 03.00 PM and Concluded at 3.30 PM have approved Reappointment of Managing Director Shri Piyush Mutha, Which is Subject to approval of Members of The Company by Means of Postal Ballot for further Period of 3 Years w.e.f 1st April 2024.
02-Feb-2024	09-Feb-2024	Quarterly Results	VIPPY SPINPRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter ended 31st December 2023. Further the Trading window for dealing in the shares of the Company is already closed from 01st January 2024 and it shall remain closed till 48 hours after the declaration of the Unaudited Financial Results of the Company for the Quarter ended 31st December 2023. The unaudited standalone financial Results of the Company for the Quarter and Nine Month Ended December 31st, 2023. Along with Limited Review Report issued by Statutory Auditor of the Company. (As per BSE Announcement Dated on 09/02/2024)
31-Oct-2023	09-Nov-2023	Quarterly Results	VIPPY SPINPRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the Unaudited Financial Results for the quarter ended 30th September 2023. Further the Trading window for dealing in the shares of the Company is already closed from 01st October 2023 and it shall remain closed till 48 hours after the declaration of the Unaudited Financial Results of the Company for the Quarter ended 30th September 2023. You are advised not to deal in the shares of the Company either directly or indirectly during the aforesaid period. As per SEBI (Listing Obligation and Disclosure Requirement) (Second Amendment) Regulation 2021 vide notification no. SEBI/LAD-NRO/GN/2021/22 dated 05 May 2021 the Company is not required to publish the notice of Board Meeting in newspaper. Board Meeting dated 09.11.2023 Commenced at 03.00 PM and Ended on 04.40 PM. Kindly take note above information on Your Record. Detailed Outcome for same have been attached. (As per BSE Announcement Dated on 09/11/2023)
01-Aug-2023	09-Aug-2023	Quarterly Results	VIPPY SPINPRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve the Unaudited Financial Results for the quarter ended 30th June 2023. Further the Trading window for dealing in the shares of the Company is already closed from 01st July 2023 and it shall remain closed till 48 hours after the declaration of the Unaudited Financial Results of the Company for the Quarter ended 30th June 2023. As per SEBI (Listing Obligation and Disclosure Requirement) (Second Amendment) Regulation 2021 vide notification no. SEBI/LAD-NRO/GN/2021/22 dated 05 May 2021 the Company is not required to publish the notice of Board Meeting in newspaper. 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. 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 Board Meeting commenced at 03:00 PM and concluded at 05:00 PM. (As per BSE Announcement Dated on 09/08/2023)
14-Jul-2023	10-Jul-2023	Postal Ballot	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 of the Memorandum of Association. Please find enclosed herewith ' Calendar of Events' for this Purpose. 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. (As Per BSE Announcement Dated on 19.07.2023)
09-May-2023	16-May-2023	Accounts	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 till 48 hours after the declaration of the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2023. You are advised not to deal in the shares of the Company either directly or indirectly during the aforesaid period. As per SEBI (Listing Obligation and Disclosure Requirement) (Second Amendment) Regulation 2021 vide notification no. SEBI/LAD-NRO/GN/2021/22 dated 05th May 2021 the Company is not required to publish the notice of Board Meeting in the newspaper. Kindly take the above information on your record. 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 of Events. The whole procedure will be conducted as per General Circular No. 11/2022 dated December 28, 2022 (in continuation to the circulars issued earlier in this regard) issued by the Ministry of Corporate Affairs. (As per BSE Announcement Dated on 19/05/2023) This is to inform that, Board of Directors in its Meeting held on 16.05.2023 has approved the notice for obtaining approval from members of the company through Postal Ballot only by way of remote electronic voting process; In accordance with the circulars of Ministry of Corporate Affairs, the aforesaid Notice has been sent only by email to all the members who have registered their email addresses with the Company/ Registrar and Share Transfer Agent ('RTA') or their respective depository participant(s) and whose names was recorded in the Register of Members/ Beneficial Owners as on the Cut-off date i.e. Friday, May 19, 2023. The remote e-voting shall commence on Friday, 26th May, 2023 at 09:00 A.M. and ends on Saturday, 24th June, 2023 at 5:00 P.M. The remote e-voting module shall be disabled by NSDL thereafter. (As Per BSE Announcement dated on 24.05.2023)
02-Feb-2023	09-Feb-2023	Quarterly Results	VIPPY SPINPRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve the Unaudited Financial Results for the quarter ended 31st December 2022. Further the Trading window for dealing in the shares of the Company is already closed from 01st January 2023 and it shall remain closed till 48 hours after the declaration of the Unaudited Financial Results of the Company for the Quarter ended 31st December 2022. As per SEBI (Listing Obligation and Disclosure Requirement) (Second Amendment) Regulation 2021 vide notification no. SEBI/LAD-NRO/GN/2021/22 dated 05 May 2021 the Company is not required to publish the notice of Board Meeting in newspaper. Kindly take the above information on your record. The Unaudited Standalone Financial Results of the Company for the quarter and nine month ended December 31, 2022, along with Limited Review Report issued by the statutory auditors M/s .R S Bansal and Co. Outcome of the meeting of the board of directors held on 09th February,2023, inter-alia to considered and approved the Unaudited Standalone Financial Results of the Company for the quarter and nine month ended December 31, 2022, along with Limited Review Report. (As Per BSE Announcement Dated on 09/02/2023)
29-Oct-2022	07-Nov-2022	Quarterly Results	VIPPY SPINPRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 inter alia to consider and approve VIPPY SPINPRO LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 inter alia to consider and approve the Unaudited Financial Results for the quarter ended 30th September 2022. Further the Trading window for dealing in the shares of the Company is already closed from 01st October 2022 and it shall remain closed till 48 hours after the declaration of the Unaudited Financial Results of the Company for the Quarter ended 30th September 2022. As per SEBI (Listing Obligation and Disclosure Requirement) (Second Amendment) Regulation 2021 vide notification no. SEBI/LAD-NRO/GN/2021/22 dated 05 May 2021 the Company is not required to publish the notice of Board Meeting in newspaper. Kindly take the above information on your record. 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. Monday, the 07th Day of November, 2022, inter-alia to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended on September 30, 2022, along with Limited Review Report issued by the R.S. Bansal & Co. The Board Meeting commenced at 03:00 PM and concluded at 04:20 PM Kindly take the above information on your records. (As Per BSE Announcement Dated on 07.11.2022) Copy of newspaper publication of Extract of Un-Audited Financial Results of the Company for the Quarter and half year ended 30th September, 2022, published on 09th November, 2022 in the Pioneer (English Edition) & ''Swadesh (Hindi edition) . Kindly take the same on your records. (As Per BSE Announcement Dated on 09/11/2022)
04-Aug-2022	12-Aug-2022	Quarterly Results	VIPPY SPINPRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve the Unaudited Financial Results for the quarter ended 30th June 2022. Further the Trading window for dealing in the shares of the Company is already closed from 01st July 2022 and it shall remain closed till 48 hours after the declaration of the Unaudited Financial Results of the Company for the Quarter ended 30th June 2022. You are advised not to deal in the shares of the Company either directly or indirectly during the aforesaid period. As per SEBI (Listing Obligation and Disclosure Requirement) (Second Amendment) Regulation 2021 vide notification no. SEBI/LAD-NRO/GN/2021/22 dated 05 May 2021 the Company is not required to publish the notice of Board Meeting in newspaper. Kindly take the above information on your record. This is to inform you that the Board of Directors of the Company at its Meeting held today i.e. Friday, the 12th Day of August, 2022, inter-alia considered and approved the Un-audited Financial Results of the Company for the quarter ended 30th June, 2022. Please find enclosed herewith the Un-audited financial results along with Limited Review Report for the quarter ended 30th June, 2022 approved by Board of Directors at its meeting held today. The Board Meeting commenced at 03:00 PM and concluded at 03:45 PM. Kindly take the above information on your records. (As per BSE Announcement Dated on 12/08/2022) Please find attached herewith copy of newspaper publication of Extract of Un-Audited Financial Results of the Company for the Quarter ended 30 June, 2022, published on 13 August, 2022 in the 'Swadesh (Hindi edition) & Pioneer (English Edition)'. (As Per BSE Announcement Dated on 13/08/2022)

1 2

LOGIN HERE

Vippy Spinpro Ltd

Board Meeting