Board Meetings for VIPIND

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
VIPINDVIP Industries Limited09 Jun 2009Audited Accounts and DividendInter-alia to consider: 1) Approval of audited financial results of the company for the year ended March 31,2009. 2) Recommendations of dividend, if any, to the shareholders for the financial year 2008-09.
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VIPINDVIP Industries Limited29 Jan 2009Unaudited Financial ResultsInter-alia to consider and take on record the Un-audited Financial Results, subject to limited review by the Auditors of the Company, for the quarter ended December 31, 2008.
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VIPINDVIP Industries Limited27 Oct 2008Unaudited Financial ResultsInter-alia to consider and take on record the Un-audited Financial Results, subject to limited review by the Auditors of the Company, for the quarter ended September 30, 2008.
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VIPINDVIP Industries Limited30 Jul 2008Unaudited Financial Results for the Qtr ended June 30, 2008-
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VIPINDVIP Industries Limited23 May 2008Audited Accounts and DividendWherein, interalia, the following matters would be considered: (1) Approval of audited annual accounts for the year ended March 31, 2008. (2) Recommendation of dividend, if any to the shareholders for the financial year 2007-08.
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VIPINDVIP Industries Limited28 Jan 2008Unaudited Financial ResultsInter-alia to consider and take on record Un-audited Financial Results for the quarter and nine months ended December 31, 2007.
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VIPINDVIP Industries Limited29 Oct 2007Unaudited Financial Results for the Qtr ended Sept 30, 2007-
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VIPINDVIP Industries Limited26 Jul 2007Unaudited financial results for quarter ended June 30, 2007-
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VIPINDVIP Industries Limited04 Jun 2007Board meeting postponedThe Company has informed the Exchange that due to certain exigencies, the meeting of the Board of Directors scheduled on May 14, 2007 has been postponed to June 4, 2007. The Board in the meeting will consider: (1) Approval of audited annual accounts for the year ended March 31, 2007. (2) Recommendation of dividend to the shareholders, if any (3) Proposal of Amalgamation of Aristocrat Luggage Ltd. and Quality Plastics Ltd. with the Company.
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VIPINDVIP Industries Limited14 May 2007Audited Accounts/Dividend/OthersWherein, interalia, the following matters would be considered: (1) Approval of audited annual accounts for the year ended March 31, 2007. (2) Recommendation of dividend to the shareholders, if any (3) Proposal of Amalgamation of Aristocrat Luggage Ltd. and Quality Plastics Ltd. with the Company.
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VIPINDVIP Industries Limited30 Jan 2007Unaudited Financial ResultsInter - alia to consider and take on record Unaudited Financial Resutls for the quarter ended 31st December , 2006.
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VIPINDVIP Industries Limited31 Oct 2006Unaudited Financial ResultsInter - alia to consider and take on record Unaudited Financial Resutls for the quarter and half year ended September 30, 2006.
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VIPINDVIP Industries Limited31 Jul 2006Unaudited Financial Results for the Qtr ended June 30, 2006-
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VIPINDVIP Industries Limited12 May 2006Scheme of Amalgamation/Others(a) the recommendation of the Commitee of Directors on the valuation report submitted by M/s PricewaterhouseCoopers Pvt. Ltd and M/s Chhotalal H. Shah, the Valuers appointed in this regard. (b) draft of the Scheme of Amalgamation towards the proposed merger of Blow Plast Ltd. with the Company.
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VIPINDVIP Industries Limited25 Apr 2006Audited Accounts and DividendInteralia, the following maters would be considered : (1) Approval of audited annual accounts for the year ended March 31, 2006. (2) Recommendation of dividend to the shareholders, if any.
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