VIPUL

Punit Beriwala has submitted to the Exchange the a copy of Disclosure, in terms of Regulation 31(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011, in respect of shares pledged by Punit Beriwala and Sunita Beriwala. (Source MSE)

Vipul Limited has informed the Exchange that M/s ICRA Ltd Upgraded the rating from [ICRA] B+ (Stable) (pronounced ICRA B plus) to [ICRA] BB- (pronounced ICRA double B minus). The Company further informed that the long term rating carries a Stable Outlook (Source MSE)

Mr. Punit Beriwala has submitted to the Exchange a copy of Disclosure for the creation of pledge by the Promoters of the Company, in terms of Regulation 31(1) of SEBI (Substantial Acquistion of Shares and Takeovers) Regulations 2011. (Source MSE)

Mr. Punit Beriwala has submitted to the Exchange a copy of Disclosure for the creation of pledge by the Promoters of the Company, in terms of Regulation 31(1) of SEBI (Substantial Acquistion of Shares and Takeovers) Regulations 2011. (Source MSE)

Vipul Limited has submitted to the Exchange the outcome of the Annual General Meeting of the Company held on 27th September, 2011. (Source MSE)

Vipul Limited has submitted to the Exchange in terms of Clause 20 of the Listing Agreement, a copy of Statement of Appropriations in respect of Audited Financial Results of the Company for the year ended March 31, 2011, as approved by the Board of Directors of the Company in their meeting held on August 9, 2011. Attachment follows (Source MSE)

Vipul Limited has informed the Exchange that the Board of Directors, at its meeting held on 9th August 2011, inter-alia, have approved the following: (1) Recommended the payment of dividend for the year 2010-11 @ 15%, i.e. Re.0.15 per equity share, subject to the approval of the shareholders at Annual General Meeting to he held on 27-SEP-2011 (2) Book Closure from 23-SEP-2011 to 27-SEP-2011 (both days inclusive) for the purpose of Dividend distribution and Annual General Meeting (3) Recommended the re-appointment of Mr. Anil Kumar Agarwal, who is liable to retire by rotation and offers himself

Vipul Limited has informed the Exchange that M/s ICRA Ltd has upgraded the rating assigned to the Company as "ICRA B+" pronounced as "ICRA B PLUS" in respect of long term borrowings. (Source MSE)

Vipul Limited has submitted to the Exchange a copy of Disclosure, in terms of Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997, in respect of acquisition (by way of pledge) of 25,00,000 Equity Shares of the Company by M/s. DMI Finance Private Limited. (Source MSE)

Vipul Limited has submitted to the Exchange a copy of Disclosure, under Regulation 7(1A) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 1997, in respect of pledge of 25,00,000 equity shares of the Company created in favour of DMI Finance Pvt. Ltd. Attachment follows (Source MSE)

Vipul Limited has submitted to the Exchange copy of Disclosures in terms of Regulation 7 of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 1997, in respect of acquisition of equity shares of the Company by Paramount Erections Pvt. Ltd. (Source MSE)

Vipul Limited has submitted to the Exchange a copy of the Un-audited Financial Results of the Company for the quarter and year ended 31st March 2011, duly approved by the Board of Directors of the Company at their meeting held on 14th May 2011 (Source MSE)

Vipul Limited has informed the Exchange the details of acquisition of 39,00,000 Equity shares of the Company by DMI Finance Pvt. Ltd., in terms of Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 1997. The Company has also submitted a copy of Disclosure received from DMI Finance Pvt. Ltd., in terms of Regulation 7(1a) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 1997. (Source MSE)

Vipul Limited has infomred the Exchange the details of change in the shareholding of M/s. Religare Finvest Ltd., in terms of Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations 1992. (Source MSE)

Vipul Limited has informed the Exchange the details of acquisition of 10,00,000 Equity shares of the Company by M/s. Paramount Erections Pvt Ltd., in terms of Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. Attachment follows (Source MSE)

Vipul Limited has informed the Exchange the details of acquisition of 33,10,000 Equity shares of the Company by Punit Beriwala jointly with Mrs. Sunita Beriwala, in terms of Regulation 7(3) of SEBI (Susstantial Acquisition of Shares and Takeovers) Regulations, 1997. Attachment follows. (Source MSE)

Vipul Limited has submitted to the Exchange the outcome of the 19th Annual General Meeting of the Company, held on 30.09.2010. (Source MSE)

Vipul Limited has informed the Exchange that the Board of Directors of the Company, at its meeting held on 14th August 2010, inter-alia, have approved the Book Closure dates from 24th September 2010 to 30th September 2010 (both days inclusive) for the purpose of Dividend distribution and Annual General Meeting of the Company to be held on 30th September 2010. (Source MSE)

Vipul Limited has informed the Exchange, regarding the outcome of the Board Meeting of the Company held on 14th August 2010. (Source MSE)

Vipul Limited has informed the Exchange that the Board of Directors has recommended a dividend at 12.50% (i.e. Re.0.125 per equity share of Re.1/- each) for the year 2009-10, subject to the approval of the shareholders at the Annual General Meeting. (Source MSE)

Vipul Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on 14th August 2010 has recommended the dividend @12.50%, i.e. Re.0.125 per equity share of Re.1/- each, for the year 2009-10, sujbect to the approval of the shareholders at the Annual General Meeting. (Source MSE)

Vipul Limited has submitted to the Exchange the statement in respect of financial results for the year ended 31st March 2010 in terms of Clause 20 of the Listing Agreement, as approved by the Board of Directors of the Company at their meeting held on 14th August 2010. (Source MSE)

Vipul Limited has informed the Exchange that, at the meeting of the Board of Directors held on 14th August 2010, the consolidated finanicals of the Company have not been adopted by the Board in view of non-finalisation of the financials of one of the subsidiary of the Company, the same will be reported as soon as the same are adopted / approved by the Board . (Source MSE)

Vipul Limited has informed the Exchange that the Board of Directors, at its meeting held on 29th June 2010, has inter-alia approved the issuance of Secured Redeemable Non-convertbile Debentures to the tune of Rs.75 Crores on private placement basis to the intended / eligible investor(s). (Source MSE)

Vipul Limited has submitted to the Exchange the details of shares pledged with M/s. DMI Finance Pvt. Ltd. in terms of Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. Attachment follows. (Source MSE)

Vipul Limited - M/s. DMI Finance Pvt. Ltd., New Delhi, has submitted to the Exchange a copy of the Disclosure, in terms of Regulation 7 of SEBI (Sustantial Acquisition of Shares and Takeovers) Regulations, 1997, pursuant to pledge of shares of VIPUL Ltd., made by the promoters. (Source MSE)

Vipul Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 15, 2010, inter-alia, have approved the appointment of Dr. B. Samal and Mr. Vikram Kochchar as Additional Directors w.e.f. May 15, 2010. (Source MSE)

Vipul Limited has submitted to the Exchange a copy of the disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997, for the acquisiton of 8,19,338 equity shares of the company by DMI Finance Pvt. Limited. (Source MSE)

Members of the Exchange are hereby informed that, in today's announcement, the date of approval of the shareholders of the Company by Postal Ballot should read as "16th April 2010", instead of 16th April 2000. (Source MSE)

Vipul Limited has informed the Exchange that the Board of Directors of the Company have fixed Wednesday, the May 5, 2010, as the record date to implement sub-division of the existing capital as approved by the shareholders of the Company by way of Postal Ballot on April 16, 2000. (Source MSE)

Vipul Limited has submitted to the Exchange a copy of the minutes of proceedings of announcement of result of the Postal Ballot conducted pursuant to Section 192A of the Companies Act, 1956 on the resolutions as set out in the Notice dated March 2, 2010. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). (Source MSE)<a href=/content/corporate/VIPUL_PB_19042010.zip target=NEW> For more details click here.</a>

Vipul Limited has informed the Exchange that the Registered Office of the Company has been shifted from 9-A, 3rd Floor, Vasant Square Mall, Sector-B, Pocket - 5, Vasant Kunj, New Delhi - 110 070 to the following location, with effect from March 15, 2010: "Regus Rectangle, Level 4, Rectangle 1, D-4, Commercial Complex, Saket, New Delhi - 110 017". (Source MSE)

Vipul Limited has informed the Exchange that the Company has shifted its Registered Office from 9-A, 3rd Floor, Vasant Square Mall, Sector-B, Pocket -5, Vasant Kunj, New Delhi - 110 070 to the following location with effect from March 15, 2010: "Regus Rectangle, Level 4, Rectangle 1, D-4, Commercial Complex, Saket, New Delhi - 110 017". (Source MSE)

Vipul Limited has submitted to the Exchange a copy of the Postal Ballot Notice, dated 2nd March 2010, to seek the approval of the shareholders for sub--division of face value of the equity shares of Rs.2/- each of the company to Re.1/- each. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). (Source MSE)<a href=/content/corporate/Vipul_PBNotice_22032010.zip target=NEW> For more details click here.</a>

M/s. Religare Finvest Ltd., New Delhi, have submitted to the Exchange a copy of the disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997, regarding acquisition of a total of 85,55,555 Equity shares of Rs.2/- each of M/s. Vipul Ltd., as follows: (i) 50,00,000 Equity shares on 23rd February 2010 and (ii) 35,55,555 Equity shares on 25th February 2010. The above shares have been pledged by the clients of Regligare Finvest Limited as a security to secure the facility of Loan against shares. The details of the same shall be available on the NSE

Vipul Limited has submitted to the Exchange a copy of disclosure in terms of Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 in respect of acquisition of 50,00,000 equity shares and 35,55,555 equity shares of the company by M/s. Religare Finvest Ltd. on 23-FEB-2010 and 25-FEB-2010 respectively. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). (Source MSE)<a href=/content/corporate/Vipul_reg_08032010.zip target=NE

Vipul Limited has informed the Exchange that the Board of Directors of the Company, at its meeting held on 2nd March 2010, have approved shifting of Registered Office of the Company from 9-A, 3rd Floor, Vasant Square Mall, Sector-B, Pocket-5, Vasant Kunj, New Delhi - 110 070 to "Regus Triangle, Level 4, Rectangle 1, D-4, Commercial Complex, Saket, New Delhi - 110 017" w.e.f Mach 15, 2010. (Source MSE)

Vipul Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on 2nd March 2010 have approved the Sub-division of existing equity share of Rs.2/- each into two equity shares of Re.1/- each, subject to approval of Shareholders by way of Postal Ballot. (Source MSE)

Vipul Limited has informed the Exchange that M/s. ICRA Ltd. revised the rating assigned to the Company as"LB" pronounced as "LB" in respect of long term borrowings (Source MSE)