Sr. no
Particulars
Data
1
Company Profile
2
Board of Directors and Various Committees of the Board
3
Financial Information
4
Policies
Prevention of Insider Trading Policy.pdf
Policy on Prevention of Sexual Harassment.pdf
Nomination and Remuneration Policy.pdf
Corporate Social Responsibility (CSR) Policy
Vigil Mechanism Policy.pdf
Related Party Transaction Policy.pdf
Policy for determining Material Subsidiaries.pdf
Performance Evaluation Policy.pdf
Policy on Preservation of Documents.pdf
Policy on Disclosure of Material Events or Information
Dividend Distribution Policy
5
Grievance Redressal
Mr. Ashitosh Sheth
Company Secretary & Head – Legal
VIP Industries Limited
Address:
5th Floor, DGP House, 88-C, Old Prabhadevi Road, Mumbai- 400 025
Phone no:
+91 022-6653 9000
Email:
legal-sec@vipbags.com
Investor-help@vipbags.com
6
Secretarial Compliance Report
7
Contact Information Of The Designated Officials
Mr. Ashitosh Sheth
Company Secretary & Head – Legal
Address:
5th Floor, DGP House, 88-C, Old Prabhadevi Road, Mumbai- 400 025
Phone no:
+91 022-6653 9000
Email:
legal-sec@vipbags.com
Investor-help@vipbags.com
8
Annual Return
9
Regulation 30
10
Terms and conditions of Appointment of Independent Director
11
Code of Conduct - Sr. Management & Directors
12
Familiarisation Programme for Independent Directors
13
Postal Ballot
Voting Result Postal Ballot - Notice dated September 26, 2024
Postal Ballot Notice -September 27, 2024
Postal Ballot Results- VIP 2024-25
Postal Ballot Notice- VIP 2024-25
Postal Ballot Results- VIP 2023-24
Postal Ballot Notice- VIP 2023-24
Postal Ballot Results- VIP 2018-2019
Postal Ballot Notice and Form - VIP 2018-2019
Postal Ballot Results- VIP 2017-2018
Postal Ballot Notice and Form - VIP 2017-2018
14
Shareholding Pattern
15
AGM
57th AGM -Voting Results along with Scrutinizers Report
Proceedings of 57th AGM
Post dispatch Newspaper Notice - Intimation
Pre dispatch Newspaper Notice - Intimation
Annual Report FY 2023-24
Notice of 57th AGM
Post dispatch Newspaper Notice - Intimation
Submission of Notice of AGM
Pre dispatch Newspaper Notice - Intimation
55th AGM - Reg 44 and Scrutinizer Report
Proceedings of 55 AGM
Notice under section 160 - Newspaper Intimation
Addendum to AGM Notice
Submission of Notice of AGM
Pre dispatch Newspaper Notice - Intimation
ESARP Report 2022
Post Newspaper Intimation
Archive
54th AGM - Reg 44 and Scrutinizer Report
Proceedings of 54 AGM
Post Dispatch AGM Newspaper Advertisement
ESARP Report 2021
Submission of Notice of AGM
Pre dispatch Newspaper Notice - Intimation
Regulation 44 and Scrutinzer Report - 53rd AGM 2019-20
Proceedings of 53rd AGM 2019-20
Post Newspaper Intimation
Articles-of-Association-VIP
53rd AGM VIP Industries Limited - Intimation
AGM Newspaper Advertisement
16
Company & Investor Services Department
Ashitosh Sheth
Company Secretary & Head – Legal
VIP Industries Limited
Adress:
5th Floor, DGP House, 88-C, Old Prabhadevi Road, Mumbai- 400 025
Adress:
+91 022-6653 9000
Email:
legal-sec@vipbags.com
Investor-help@vipbags.com
Anand Daga
Company Secretary & Head – Legal
VIP Industries Limited
Adress:
5th Floor, DGP House, 88-C, Old Prabhadevi Road, Mumbai- 400 025
Adress:
+91 022-6653 9000
Email:
legal-sec@vipbags.com
Investor-help@vipbags.com
17
Registrar & Share Transfer Agents
18
Intimation To Stock Exchanges
Intimation for Fixing of Record Date for payment of interest and Principal on NCDs
Newspaper Publication - Results as on 30th June, 2022
Intimation of Q1FY23 Earnings Call
Investor Presentation – Quarter 2 & H1 FY23
Secretarial Compliance Report, 2022
Book Closure Intimation
Allotment of Shares - 14.06.2022
Allotment of Shares - 05.07.2022
Allotment of Shares - 05.05.2022
Allotment of Shares - 01.04.2022
Intimation of Investor Con Call held on 30th March 2022
Declaration of 2021-22 Interim Dividend
Allotment of Shares - 24.02.2022
Intimation for fixing of Record Date
Intimation of Investor Con Call held on 9th February 2022
Intimation of Investor Con Call held on 7th February 2022
Intimation of Investor Con Call held on 3rd February 2022
Publication of Q3 2021-22 Results in Newspaper- Intimation to Stock Exchange
Grant of ESAR - NRC Meeting Outcome - 01.02.2022
Allotment of Shares - 01.02.2022
Intimation of Investor Con Call held on 2nd February, 2022
Intimation of Allotment of Shares - 16th December, 2021
Intimation of Allotment of Shares - 01st December, 2021
Intimation-of-Investor-Con-Call-held-on-1st December, 2021
Related Party Transactions as on 30-09-2021 - Half Yearly Disclosure to Stock Exchange
Intimation-of-Investor-Con-Call-held-on-17th & 18th November, 2021
Grant of ESAR - NRC Outcome - 29-10-2021
Allotment of ESAR - 29-10-2021
Investor Presentation – Quarter 2- FY2021-22
Intimation-of-Investor-Con-Call-held-on-29th-October-2021
Allotment of Equity Shares pursuant to exercise of ESAR 08-10-2021
Investor Con Call Intimation scheduled on 22nd September 2021
Disclosure under Takeover Regulations
Allotment of Equity Shares pursuant to exercise of ESAR - 27-08-2021
Investor Con Call Intimation scheduled on 25th August 2021
Investor Con Call Intimation scheduled on 7th September 2021
Intimation of Payment of Interest of Debenture under Regulation 30
Newspaper Publication - Results as on 30th June, 2021 - Intimation
Investor Presentation – Quarter 1- FY2021-22
Investor Con Call Intimation scheduled on 11th August 2021
Cessation of Mr. D. K. Poddar as Independent Director of the Company
Half Yearly Disclosure to Stock Exchange - Related Party Transactions as on 31-03-2021
Investor Con Call Intimation scheduled on 18th June 2021
Investor Con Call Intimation - 16th June 2021
Intimation to SE - Newspaper Publication - Financial Results
Investor Presentation – 25.05.2021
Book Closure Intimation
Outcome of Board Meeting – Re-appointment of Statutory Auditors
Investor Con Call Intimation - 26th May 2021
Investor Con Call Intimation - 25th May, 2021
Stock Exchange Intimation - Newspaper Publication for transfer of shares to IEPF
Investor Con Call Intimation 23rd March, 2021
Investor Con Call Intimation 22nd March, 2021
Investor Concall Intimation - 16th March, 2021
Investor Presentation - 03.02.2021
Grant of ESAR - NRC Outcome
Outcome of Board Meeting – Appointment of Ms. Nisaba Godrej
Press Release 03.02.2021
Con Call Intimation - 04.02.2021
Outcome of Board Meeting - 05.01.2021
Press Release - Appointment of Managing Director
Analyst Institutional Investor Meeting 09.12.2020
Analyst Institutional Investor Meeting 19.11.2020
Analyst Institutional Investor Meeting 11.11.2020
Analyst Presentation Q2 - 2020-21
Outcome of Nomination and Remuneration Committee – 09.11.2020
Con Call Intimation 09.11.2020
Analyst Interaction to be held on 28th and 29th Sep, 2020
Allotment of Non Convertible Debentures - 07.09.2020
Intimation to Stock Exchange
Analyst Investor Meet
Analyst Interaction 18.08.2020
Grant of ESAR - NRC Outcome - 07.08.2020
Analyst Presentation Q1.2020.21
Issue of Securities - NCD - 05.08.2020
Con Call Intimation - 06.08.2020
Intimation to Stock Exchange Allotment of Debentures
Articles of Association
Outcome of Board Meeting - Issue of Securities
Outcome of NRC - Cancellation of ESAR
Transfer of Shares to IEPF- Newspaper AD - Intimation to SE
Disclosure relating to impact of COVID–19 pandemic on the Company
Board Approval for Alteration to MOA and AOA
Book Closure Intimation
Investor Presentation Intimation
Director Appointment Mr. Amit Jatia
Con Call Intimation - 26.05.2020
Appointment of Ms. Neetu Kashiramka as CFO and KMP
Grant of ESAR - NRC Outcome
Intimation to Stock Exchange on COVID-19
Notice of Record Date for 2019-20 Interim Dividend
Payment of 2019-20 Interim Dividend
Con Call Intimation - 12.02.2020
Transfer of Shares - CLAUSE 2(C)
Certificate under Regulation 74(5)
Intimation letter – Credit Rating
Intimation letter – resignation of CFO
Related Party Transactions as on 30th September, 2019
Con Call Intimation
BM Intimation - 07.11.2019
NRC Outcome - ESAR - 30.07.2019
Ceasation of Mr. G. L. Mirchandani and Mr. Rajeev Gupta
Resignation of Mr. Ashish Saha
Transfer of Shares - CLAUSE 2(C)
Related party transaction as on 31st March, 2019
Con Call Intimation 07.05.2019
Board Meeting Outcome - 07.05.2019
Book Closure Intimation 07.05.2019
Dividend Intimation 07.05.2019
BM Intimation 07.05.2019
Con Call Intimation-08.02.2019
Interim Dividend 2018-19 Intimation
Record Date Intimation.pdf
Change in Directors
BM Intimation - 08.02.2019
Demise of Mr. Nabankur Gupta - Reg. 30.pdf
BM Intimation 14.11.2018.pdf
BM Outcome 03.08.2018.pdf
Unaudited Financial Result BM 03.08.2018.pdf
BM Intimation 03.08.2018.pdf
NRC OUTCOME -Grant of ESAR 17.07.2018.pdf
IEPF Newspaper Intimation.pdf
Intimation of Book Closure.pdf
Intimation of Final Dividend.pdf
Outcome of Board Meeting - 22-05-2018.pdf
Reg. 30 - CEO & KMP Appointment
Intimation Interim Dividend 25118
Reg. 30 Mr. Ashish Saha
Reg. 30 Change in Regd. Off.
Outcome of Board Meeting
Voting Results and Scrutinizers Report
AGM Proceedings
Newspaper Advt. intimation - Notice
Dividend
Bookclosure_Intimation
KMP Appointment Reg 30
Revised BM Intimation
BM Notice 9-11-16
CS Appointment Reg 30
Financial Results LR june 2016
Stock Exchange Intimation-BM
Voting Results of AGM dated 28th July, 2016
BSE BM INTIMATION
Financial Result and Limited review BSE
Dividend intimation BSE
VIP BSE Letter - Clause 20 on 14.5.2015
VIP BSE Letter - Clause 30 on 14.5.2015
VIP BSE Letter - Clause 41 on 14.5.2015
VIP - BSE Letter under SEBI Insider Trading Code 19.6.2015
VIP BSE Letter - Intimation of Book Closure
BSE - CLAUSE 41 19.pdf
BSE - CLAUSE 16.pdf
Intimation letter to BSE under clause 41 for Q3 UFR
Intimation letter to BSE under clause 41 for LR Report
Intimation letter to BSE under clause 19 & 20 for Interim Dividend 2014-15
VIP BSE Letter Clause 41-23.10.2015
VIP BSE Letter LR 23.10.2015
VIP BSE Letter SEBI 24.12.2015
Investor Presentation on Q2 financial performance
Intimation of Investor Call held on 10th November, 2022
Intimation of Investor Call held on 11th November, 2022
Intimation of Investor Call held on 17th November, 2022
Intimation of Investor Call held on 28th November, 2022
Intimation of Investor Call held on 8th December, 2022
Intimation of Investor Call held on 9th December, 2022
Related Party Transactions as on 30th September, 2022
Newspaper Advertisement – Transfer of Equity shares to DEMAT account of IEPF Authority
Intimation of Payment of Interest and Redemption of Debentures under Regulation 30
Intimation of Investor Call held on 10th August, 2022
Intimation of Investor Call held on 23rd August, 2022
Allotment of Shares - 01.09.2022
Intimation of Investor Call held on 6th September, 2022
Allotment of Shares 03.10.2022
Payment of Interest and Redemption of NCD
Intimation of Q2 & H1FY23 Earnings Call
Allotment of Shares - 4.11.2022
Intimation of Investor Call held on 7th November, 2022
19
Notice of Board Meetings
20
Recording of Concall
Recording of Earnings call for Q1 FY23 Results
Recording of Concall for Q4 FY22 Results
Recording of Earnings call for Q3 & 9MFY23
Recording of Earnings call for Q2 & H1-FY23
Recording of Concall for Q4 FY 23
Recording of Concall for Q1 FY 24 Results
Recording of Earning call for Q2 FY 24 Results
Recording of Earnings call for Q3 & 9MFY24
Recording of Con Call Recording of Earnings call for Q4 & FY24
Recording of Earnings call for Q1 & FY25
Recording of Earnings call for Q2 & FY25
21
Others