23 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:42 PM
Vippy Spinpro Ltd.

BSE

  • 37.35 0.45 (1.22%)
  • Vol: 4110
  • BSE Code: 514302
  • PREV. CLOSE
    36.90
  • OPEN PRICE
    40.70
  • BID PRICE (QTY.)
    37.35(807)
  • OFFER PRICE (QTY.)
    0.00(0)

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Vippy Spinpro Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
21-Mar-201730-Mar-2017 The Meeting of Board of Directors of the Company will be held on Thursday, 30th day of March , 2017 at 3.00 p.m., at works office at,14-A,Industrial Area A.B. Road , Dewas(M.P.)- 455001,inter alia, 1. To consider and re-appointment of Shri Piyush Mutha as Managing Director of the Company. 2. To consider and appointment of Smt. Deepa Sudhir Mekal as Additional Director of the Company Further, the trading Window of the Company, as per Company's Code of Conduct for Prevention of Insider Trading read with SEBI(Prohibition of Insider Trading) Regulations,2015, stands closed with immediate effect and it shall remain closed till 03rd April ,2017, in view of Board Meeting for the aforesaid purpose .
06-Feb-201714-Feb-2017 Quarterly Results & Vippy Spinpro Ltd has informed BSE that the Meeting of Board of Directors of the Company will be held on February 14, 2017, inter alia: 1. To consider and approve the Unaudited Financial Results for the quarter ended on December 31, 2016 alongwith the Limited Review Report of the Statutory Auditors for the corresponding period. 2. To consider and appointment of Shri Hassan Ali as a Chief Financial Officer of the Company, 3. To accept the resignation of Smt. Deepa Sudhir Mekal from the Directorship of the Company w.e.f. February 15, 2017.
11-Jan-201721-Jan-2017 (Revised)
05-Jan-201713-Jan-2017Vippy Spinpro Ltd has informed BSE that the Meeting of Board of Directors of the Company will be held on January 13, 2017, inter alia, to consider and appointment of Shri. Sandeep Nema as Company Secretary & Compliance Officer of the Company. Further, the trading Window of the Company, as per Company?s Code of Conduct for Prevention of Insider Trading read with SEBI (Prohibition of Insider Trading) Regulations,2015, stands closed with immediate effect and it shall remain closed till January 17, 2017, in view of Board Meeting for the aforesaid purpose.
01-Nov-201611-Nov-2016 Quarterly Results
18-Oct-201627-Oct-2016 Vippy Spinpro Ltd has informed BSE that the meeting of Board of Directors of the company will be held on October 27, 2016, inter alia, to consider the following: 1. To acceptance of resignation of Ms. Sanju Patel, from the post of Company Secretary & Chief Financial Officer w.e.f. November 01, 2016. 2. To re-appoint Shri Mangalore Maruthi Rao as Whole Time Director of the company.
05-Aug-201612-Aug-2016 Quarterly Results
18-May-201623-May-2016 Audited Results
22-Mar-201631-Mar-2016 Independent Director Meeting Vippy Spinpro Ltd has informed BSE that a meeting of the Independent Directors of the Company will be held on March 31, 2016, inter alia, to consider, review and discuss: 1. Performance of Non Independent Director and the Board as a whole; 2. Assess the quality, quantity and timeliness of flow of information between the Company Management & the Board.
05-Feb-201613-Feb-2016 Quarterly Results
04-Nov-201514-Nov-2015 Quarterly Results
04-Aug-201513-Aug-2015 Quarterly Results
14-May-201525-May-2015 Audited Results
20-Mar-201531-Mar-2015 The Board of Directors of the Company will be held on March 31, 2015, inter alia, to consider the appointment of Women Director and re-appointment of Managing Director.
04-Feb-201514-Feb-2015 Quarterly Results
05-Nov-201414-Nov-2014 Quarterly Results
23-Sep-201430-Sep-2014 Vippy Spinpro Ltd has informed that a meeting of the Board of Directors of the Company will be held on September 30, 2014, inter alia, to consider following matters: 1. Appointment of CFO. 2. Re - Appointment of Whole time Director.
04-Aug-201414-Aug-2014 Quarterly Results