VIPUL

Vipul Limited has submitted to the Exchange vide letter dated 30-12-2014 a copy of disclosure pursuant to Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992. (Source MSE)

Mr. Punit Beriwala has submitted to the Exchange, vide letter dated 29-12-2014 a copy of disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (Source MSE)

Punit Beriwala has submitted to the Exchange the Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (Source MSE)

Vipul Limited has informed the Exchange the details of change in the shareholding of M/s. Haridarshan Sales Private Ltd. (Sale of 15,00,000 shares of the Company), in terms of Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992. (Source MSE)

M/s. Sundrm Consultants Private Ltd. has submitted to the Exchange the Disclosure for the acquisition of 60,00,000 Equity shares of the Company, in terms of Regulation 29(1) of SEBI (Substantial Acquisitions & Takeovers) Regulations, 2011. (Source MSE)

Punit Beriwala has submitted to the Exchange the details of pledge release of 25,00,000 Equity shares of the Company, in terms of the Regulation 31(1) and 31(2) of SEBI(Substantial Acquisition of Shares and takeovers) Regulations, 2011. (Source MSE)

Vipul Limited has submitted the Exchange that the details of change in the shareholding of M/s. Haridarshan Sales Private Limited (Sale of 60,00,000 shares), in terms of Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992. (Source MSE)

M/s. Haridarshan Sales Pvt. Ltd. has submitted to the Exchange the decalaration under Regulation 29(2) of SEBI (SAST) Regulations 2011 with regard to sale of 10,00,000 Equity shares of the Company on 11th December 2014 and 5,00,000 Equity Shares sold on 12th December 2014. (Source MSE)

M/s. Haridarshan Sales Pvt. Ltd. has submitted the Exchange the decalaration under Regulation 29(2) of SEBI (SAST) Regulation 2011 with regard to sale of 60,00,000 Equity shares of the Company. (Source MSE)

M/s. Sundrm Consultants Private Ltd., Kolkata, has submitted to the Exchange the Disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 in respect of acquisition of 60,00,000 Equity shares of the company. (Source MSE)

Mr. Punit Beriwala, Promoter, has submitted to the Exchange the Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 in respect of the pledge of 5600000 Equity shares of the company held by him. (Source MSE)

Mr. Punit Beriwala has submitted to the Exchange the disclosures under Regulation 31 of SEBI (Prohibition of Insider Trading) Regulations 2011, in respect of release of shares pledged by him. (Source MSE)

Vipul Limited has submitted to the Exchange the Disclosures pursuant, to Regulaion 13(6) of SEBI (Prohibition of Insider Trading) Regulations 1992, in respect of change in the shareholding of M/s. Haridarshan Sales Pvt. Ltd., Kolkata and M/s. WDC Ventures Ltd., Mauriius. (Source MSE)

M/s. WDC Ventures Ltd., Mauritius, has submitted to the Exchange the Disclosures for the sale of 59,37,680 Equity shares of the Company to M/s. Sterling Agro Indusries Ltd. and sale of 1,20,00,000 Equity shares to M/s. Haridarshan Sales Pvt. Ltd., in terms of Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011 (Source MSE)

Punit Beriwala, belong to the Promoter Group of the Company, has submitted to the Exchange the Disclosure, for the pledge of (i) 52,00,000 Equity shares of the Company by Sunita Beriwala Jt. Punit Beriwala and (ii) 1,70,00,000 Equity shares of the Company by Punit Beriwala, in terms of Regulation 31(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011. (Source MSE)

Vipul Limited has informed the Exchange the details of purchase of 1100 Equity shares of the Company by Mr. Ajay Agrawal and purchase of 2500 Equity shares of the Company by Mrs. Shikha Agrawal, in terms of SEBI (Prohibition of Insider Trading) Regulations 1992. (Source MSE)

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 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)

Punit Beriwala, Promoter of the Company, has submitted to the Exchange the Disclosure, for the release of 500000 Equity shares of the Company pledged with M/s. DMI Finance Pvt. Ltd., in terms of Regulation 31 of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011. (Source MSE)

Vipul Limited has submitted to the Exchange the details of voting results in respect of the resolutions passed by the members of the Company, under Clause 35A of Listing Agreement. (Source MSE)

Vipul Limited has submitted to the Exchange the Disclosure in terms of Regulation 31(1) / 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011 for the release of 10,00,000 Equity shares and 34,75,000 Equity shares of the Company pledged by Mr. Punit Beriwala with DMI Finance Ltd. and Bahubali Properties Ltd. respectively. (Source MSE)

Punita Beriwala has submitted to the Exchange the Disclosure under Regulation 31 of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011, for the release of 5,00,000 Equity shares 10,00,000 Equity shares of the Company pledged by Ms. Sunita Beriwala (Jt. Punit Beriwala) and Punit Beriwala respectively. (Source MSE)

Punita Beriwala has submitted to the Exchange the Disclosure under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011, the release of 5,00,000 Equity shares and 20,00,000 Equity shares of the Company pledged by Ms. Sunita Beriwala (Jt. Punit Beriwala) and Punit Beriwala respectively. (Source MSE)

Vipul Limited has submitted to the Exchange the policy as adopted by the Board on "Policy on Materiality of Related Party Transaction and also on Dealing with Related Party Transactions". (Source MSE)

Vipul Limited has submitted to the Exchange a copy of the Postal Ballot Notice dated 29th May 2014, as has been issued to the members of the Company. (Source MSE)

Punit Beriwala has submitted to the Exchange the Disclosure under SEBI (Substantial Acquisition of Shares and Takeover) Regulations 2011, for release of shares pledged by them (Source MSE)

Vipul Limited has submitted to the Exchange the 'Calendar of Events' for conducting postal ballot for seeking the members' approval under section 180(c) and 180(A) of the Companies Act 2013, as approved by the Board of Directors of the Company. (Source MSE)

Mr. Punit Beriwala has submitted to the Exchange the Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011 in respect of the following transactions: (i) Release of 5,00,000 equity shares of the Company, pledged by Punit Beriwala (HUF) through Karta Mr. Punit Beriwala, and (ii) Relaese of 20,00,000 equity shares of the Company, pledged by Sunita Beriwala Jt Punit Beriwala and (iii) Release of 65,00,000 equity shares of the Company, pledged by Punit Beriwala (Source MSE)

Vipul Limited has submitted to the Exchange the details of appropriations in respect of Audited Financial Results of Company for the year ended on 31st March 2014, approved by the Board of Directors of the Company at the meeting held on 29th May 2014, in term of Clause 20 of Listing Agreement. (Source MSE)

Vipul Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on 29th May 2014, has recommended the dividend @ 5% i.e. Re. 0.05 per equity share of Re. 1/- each for the year 2013-14, subject to the approval of the shareholders at the Annual General Meeting. (Source MSE)

Vipul Limited has informed the Exchange that, in terms of the Company's Code of Conduct for Prohibition of Insider Trading, the trading window shall remain closed from 23rd May 2014 to 30th May 2014 (both days inclusive), for the purpose of approval of declaration of financial results for the quarter and year ended 31st March 2014. in view of the board meeting of the Company scheduled to be held on 23rd May 2014 for the purpose of approval of decleration of Financial Results for the quarter and year ended 31st March 2014, (Source MSE)

Vipul Limited has informed the Exchange that the Board of Directors, at its meeting held on 08th February 2014, has reappointed Mr. Punit Beriwala as Managing Director, for another period of 3 years w.e.f. 01st April, 2014, subject to approval of shareholders/authorities as may be required. (Source MSE)

Punit Beriwala, Promoter of the Company, has submitted to the Exchange a copy of Disclosure under Regulation 31(1) & 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the creation of pledge of 15,00,000 equity shares of the Company by Ms. Sunita Beriwala Jt Punit Beriwala. (Source MSE)

Punit Beriwala, Promoter of the Vipul Limited, has submitted to the Exchange a copy of Disclosure under Regulation 31(1) & 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the pledge of 15,00,000 equity shares of the Company by Sunita Beriwala. (Source MSE)

Mr. Punit Beriwala, belongs to Promoter/ Promoter Group, had already submitted the Disclsoure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011 for the release of 50,00,000 Equity shares and 50,00,000 Equity shares pledged by the Promoters. Mr. Punit Beriwala has now submitted the disclosures in the revised format specified by SEBI in respect of the above pledge release. (Source MSE)

Mr. Punit Beriwala, belongs to Promoter/ Promoter Group, has submitted to the Exchange copies of Disclosures under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011 in respect of the following transactions: (i) Release of 50,00,000 equity shares of the Company pledged by Sunita Beriwala Jt Punit Beriwala with DMI Finance Pvt. Ltd. and (ii) Release of 50,00,000 equity shares of the Company pledged by Punit Beriwala (HUF), through Karta Mr. Punit Beriwala with DMI Finance Pvt. Ltd. (Source MSE)

Vipul Limited has submitted to the Exchange the outcome of Annual General Meeting of the Company held on 28th September 2013. (Source MSE)

Vipul Limited has informed the Exchange that the Board of Directors at its meeting held on 14th August 2013 inter-alia have approved and recommended the re-appointment of Mr. Kapil Dutta and Mr. Rajesh Batra, who are liable to retire by rotation and offer themselves fro re-appointment, to the members of the Company. (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)

Mr. Punit Beriwala, belongs to Promoter/ Promoter Group, has submitted to the Exchange a copy of Disclosures under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011 in respect of the following transactions: (i) Release of 10,00,000 equity shares of the company by pledged by them with Bahubali Properties Ltd., and (ii) Pledge of 10,00,000 equity shares of the company in favour of Paramount Realtec Pvt. Ltd. (Source MSE)

Vipul Limited has informed the Exchange that the Board of Director of the Company at their meeting held on 28th May 2013, have recommended dividend of Re.0.15/- per equity share (15%) for the year ended 31st March 2013. (Source MSE)

Ms. Punit Beriwala, Promoter of the Vipul Limited, has submitted to the Exchange a copy of Disclosure under Regulation 31(1) & 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2012 for the pledge of 8,00,000 equity shares of the Company. (Source MSE)

Vipul Limited has submitted to the Exchange a copy of the outcome of the Annual General Meeting of the Company held on 13th December 2012. (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)

Mrs. Punit Beriwala, Promoter, has submitted to the Exchange, a copy of Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011, for the pledge of 10,00,000 equity shares in favour of Paramount Realtec. Pvt. Ltd. (Source MSE)

Vipul Limited has informed the Exchange that the Company has been granted an extension of 3 months for holding the Annual General Meeting for the financial year ended 31st March 2012 by the Ministry of Corporate Affairs, Registrar of Companies, NCT Delhi & Haryana and the Company shall hold its Annual General Meeting within the extended time period i.e. by December 31, 2012. (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, 2012, as approved by the Board of Directors of the Company in their meeting held on 14th August 2012. (Source MSE)

Vipul Limited has informed the Exchange that the Board of Directors, at their meeting held on 14th August 2012, has recommended the Dividend at 15% i.e. Re. 0.15/- per equity share of Re. 1/- each for the Financial Year 2011-12, subject to the approval of the shareholders at the Annual General Meeting. (Source MSE)

Mr. Punit Beriwala has submitted to the Exchange, a copy of Disclosure, in terms of Regulation 31 (2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011, in respect of release of 4,00,000 equity shares pledged earlier in favour of Punjab National Bank. (Source MSE)

Punit Beriwala has submitted to the Exchange 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)