VIPUL

Vipul Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 30, 2014, inter alia, have approved the following : 1. Recommended the re-appointment of Dr. B. Samal, Mr. Vikram Kochhar, Mr. Rajesh Batra, Mr. Anil Kumar Agarwal and Mr. Kapil Dutta, as Non Executive Independent Directors to the members of the Company. 2. Recommended re-appointment of M/s. L. B. Jha & Co. Chartered Accountants, as the statutory auditors of the Company from the conclusion of ensuing Annual General Meeting (AGM) till the conclusion of the twenty-sixth AGM of the Com

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, regarding the outcome of the Board Meeting of the Company held on 14th August 2010. (Source MSE)