VIPUL

Vipul Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from 19th September 2014 to 24th September 2014 (both days inclusive) for the purpose of payment of dividend and Annual General Meeting of the Company scheduled to be held on 24th September 2014. (Source MSE)

Vipul Limited has informed the Exchange that the Board of Directors, at its meetin held on 14th August 2013, inter alia, have approved the Book Closure from 20th September 2013 to 28th September 2013 (both days inclusive) for the purpose of Dividend distribution and the Annual General Meeting of the Company to be held on 28th September 2013. (Source MSE)

Vipul Limited has informed the Exchange that the Board of Directors at its meeting held on 9th November 2012, inter-alia have approved the following: (1) Recommended the re-appointment of Dr. B Samal and Mr. Vikram Kochhar, who are liable to retire by rotation and offers themselves for reappointment, to the members of the Company (2) Book Closure from 7th December 2012 to 13th December 2012 (both days inclusive) for the purpose of Dividend distribution and AGM and (3) To convene the Annual General Meeting of the Company on 13th December 2012. (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 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 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)