Notice of Postal Ballot dated November 21, 2024
Intimation Of Resignation Of Statutory Auditor
Intimatin of Board Meeting for Q2_2024
Covering Letter Trading Window Closure September 2024
1st Corrigendum notice_covering email to shareholders_010824
VIP- Draft Corrigendum Notice v3 clear_0108
Resignation of Company Secretary
Notice of Board Meeting dt. 24.05.2024
Retirement of Independent Director
Scrutinizer Report Voting Result
Statements of deviation(s) or variation(s) of funds 30.09.2023
Statements of deviation(s) or variation(s) of funds 31.03.2023
Statements of deviation(s) or variation(s) of funds 30.06.2023
Notice of 33rd Annual General Meeting
Intimation of date of Annual General Meeting FY 2022-23
Secretarial Compliance Report FY 2023
Notice of BM dated 26.05.2023.
Board Meeting Notice dated 09.02.2023.
Board Meeting Notice dated 09.12.2022.
Reg. 30_Allotment of Warrants.
Scrutinizer Report-Voting Result.
PCS Compliance certificate as per 163(2).
Corrigendum - Postal Ballot Notice.
Postal Ballot Notice 10.12.2022.
Notice of Board Meeting 10.11.2022.
Notice of Board Meeting 12.08.2022.
Postal Ballot Notice 30.05.2022.
Notice of Board Meeting 10.08.2021.
Notice of Board Meeting 30.06.2021.
Notice of Board Meeting 11.02.2021.
Notice of Board Meeting 13.08.2020.
Credit Rating Intimation 23.07.2020.
Credit Rating Intimation 30.05.2019.
Notice of Board Meeting 27.06.2020
Addendum to Corporate Governance Report to Annual Report F.Y. 2018-19
Notice of Board Meeting 28.01.2020.
Notice of Board Meeting 07.11.2019
Notice of Board Meeting 09.08.2019
Notice of Board Meeting 20.05.2019
Notice of Board Meeting 07.02.2019
Notice of Board Meeting 03.11.2018
Notice of Board Meeting 13.08.2018
Notice of Board Meeting 16.05.2018
Notice of Board Meeting 14.02.2018
Postal Ballot Results 24.10.2017
Postal Ballot Notice 24.10.2017
Notice of Board Meeting 13.09.2017
Notice of Board Meeting 11.05.2017
Notice of Board Meeting 13.02.2017
Fresh Certificate of incorporation pursuant to change of name
Notice of Board Meeting 14.11.2016
Notice of Board Meeting 10.08.2016
Notice of Board Meeting 30.05.2016
Notice of Board Meeting 12.02.2016
Familiarisation Program for Independent Directors
Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
Policy for Determination of Materiality
Policy on Performance Evaluation
Preservation of Documents Policy
Policy on Materiality In Relation to Group Companies
Terms of Appointment of Independent Directors
Insider Trading means dealing in securities of a company listed/traded on any stock exchange in India based on, or when in possession of, unpublished price sensitive information.
With a view to govern the conduct of insiders on matters relating to insider trading, the Securities and Exchange Board of India (SEBI) had formulated SEBI (Insider Trading) Regulation 1992. SEBI had since amended the existing regulations. These regulations are now called Securities and Exchange Board of India (Prohibition of Insider Trading)
Regulations, 1992 (hereinafter referred to as the regulations). These regulations have been amended with effect from 20th February, 2002 and are modified from time to time.
Chapter IV of the Regulations require inter alia all listed companies to frame a code of internal procedures and conduct as near thereto to the Model code specified in Part A of Schedule I to the Regulations.
Regulation 12 of the Regulations requires inter alia all listed companies to set up an appropriate mechanism and to frame and enforce a code of internal procedures and conduct based on the Model Code specified in Schedule I to the Regulations. Further, Regulation 13 of the Regulations requires Directors, Officers, Connected Persons and Substantial Shareholders of listed companies to disclose their shareholdings or voting rights to the respective companies.
In compliance with the above requirements, the Company has introduced a Code for prohibition of Insider Trading (hereinafter referred to as the 'Code').
All the Directors and Employees of VIP Clothing Ltd. are advised to carefully go through and familiarize themselves with and adhere to the Regulations and the Code.
This Code seeks to comprehensively lay down the obligations of all persons who are deemed to be ‘Insiders’ as defined in the Code in due compliance with the Regulations.
In view of the above, 'Insiders' are advised not to deal in the Securities of the Company, while in possession of unpublished Price Sensitive Information. Further, Insiders are advised to acquaint themselves with the provisions considered in the Regulations
Name : Mr. Rahul Soni
Address : C-6, Road No.22, MIDC,
Andheri (East), Mumbai-400093
Tel. No. : 022-28257624/27/33, 40209000
Fax No. : 022-28371023/24
Email : investor.relations@viporg.com
Name: Mr. Rahul Soni
Designation: Company Secretary and Compliance Officer
Address : C-6, Road No.22, MIDC,
Andheri (East), Mumbai-400093
Tel: +91 22-28257624/27/33, 40209000
Fax No.: + 91 22-28371023/24
Email : investor.relations@viporg.com
Link Intime India Private Limited
C-101, 247 Park, LBS Marg,
Vikhroli (West), Mumbai – 400 083
Tel: +91 22 49186000
Fax No.: + 91 22 49186060
Email : rnt.helpdesk@linkintime.co.in
Website : www.linkintime.co.in