Board Meetings for VIPULLTD
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| VIPULLTD | Vipul Limited | 30 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| VIPULLTD | Vipul Limited | 30 May 2018 | Dividend | To consider dividend | |
| VIPULLTD | Vipul Limited | 13 Feb 2018 | Results | inter alia, to consider and approve the Unaudited Financial Results for the Third Quarter and Nine-Months Ended on December 31, 2017. | - |
| VIPULLTD | Vipul Limited | 14 Dec 2017 | Results | Inter alia, to consider and approve the Unaudited Financial Results for the Second Quarter and Half Year Ended on September 30, 2017. | |
| VIPULLTD | Vipul Limited | 14 Sept 2017 | Results | Inter alia, to consider and approve the Unaudited Financial Results for the Quarter Ended June 30, 2017. | |
| VIPULLTD | Vipul Limited | 21 Aug 2017 | Results | Inter-alia to consider and approve the Consolidated -Audited Financial Results of the Company for the Financial Year ended March 31, 2017. | |
| VIPULLTD | Vipul Limited | 29 May 2017 | Results/Dividend | Inter alia, to consider and approve the Audited Financial Results of the Company for the Financial Year ended March 31, 2017 (Stand Alone and Consolidated). Further the Board of Directors will also consider and recommend Final Dividend for the Financial Year ended March 31, 2017, if any. | |
| VIPULLTD | Vipul Limited | 13 Feb 2017 | Results/Others | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held on February 13, 2017 inter-alia to consider and take on record Un-Audited Financial Results of the Company for the third quarter and nine month ended on December 31, 2016 (Third Quarter). The Company has now informed the Exchange that the aforesaid meeting of the Board of Directors shall also consider issuance of Debt Securities.(Purpose revised) | |
| VIPULLTD | Vipul Limited | 13 Feb 2017 | Results | inter-alia to consider and take on record Un-Audited Financial Results of the Company for the third quarter and nine month ended on December 31, 2016 (Third Quarter). | |
| VIPULLTD | Vipul Limited | 14 Nov 2016 | Results | Inter-alia to consider and take on record Un-Audited Financial Results of the Company for the second quarter and half year ended on September 30, 2016. Pursuant to Company s Code of Conduct for Prohibition Of Insider Trading in terms of SEBI(Prohibition of Insider Trading) Regulation, 2015, the trading window shall remain closed from November 3, 2016 to November 16, 2016 (both days inclusive). | |
| VIPULLTD | Vipul Limited | 14 Nov 2016 | Results/Dividend | To consider and take on record Un-Audited Financial Results of the Company for the second quarter and half year ended on September 30, 2016. | |
| VIPULLTD | Vipul Limited | 09 Sept 2016 | Others | Inter-alia to consider early redemption of the Non Convertible Debenture to the tune of Rs 47 Crores (issued by the Company on private placement basis). | |
| VIPULLTD | Vipul Limited | 12 Aug 2016 | Results | Inter-alia to consider and approve Un-Audited Financial Results of the Company for the first quarter ended June 30, 2016. The Trading Window for dealing in the Securities of the Company shall remain closed from August 3, 2016 to August 16, 2016 (Both days inclusive). | |
| VIPULLTD | Vipul Limited | 30 May 2016 | Results | Inter-alia to consider and approve the Audited Financial Results of the Company for the Financial Year ended March 31, 2016 (Standalone and Consolidated). | |
| VIPULLTD | Vipul Limited | 17 Feb 2016 | Raising of Funds | To consider following Agenda Items: 1. To decide on the fund raising by Issue of non convertible Debt Securities on private placement; 2. To consider delegation of all powers relating to issuance of Debt Securities to Debenture Committee. |