V.I.P.Industries Ltd. - Shareholder Meeting / Postal Ballot-Outcome of AGM

| Updated on July 30, 2019

Further to our letter dated 7th May, 2019, we wish to inform that the 52nd Annual General Meeting (AGM) of V.I.P. Industries Limited (the Company) was held today i.e. 30th July, 2019 at Ravindra Natya Mandir, 3rd Floor, P. L. Deshpande Maharashtra Kala Academy, Near Siddhivinayak Temple, Sayani Road, Prabhadevi, Mumbai - 400 025 and the business mentioned in the Notice dated 7th May, 2019 were transacted.

In this regard, please find enclosed herewith summary of proceedings as required under Regulation 30, Part-A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, marked as Annexure - I.

Please also note that the Members of the Company have approved payment of final dividend of Rs. 2 per equity share of face value of Rs. 2/- each.

Please take the above on record and disseminate the same for the information of investors.

Pdf Link: V.I.P.Industries Ltd. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Source : BSE - www.bseindia.com

Published on July 30, 2019

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