Investor Information | VIP Industries

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List of Key Managerial Personnel
Mr. Anindya Dutta - Managing Director
Ms. Neetu Kashiramka - Chief Financial Officer (CFO)
Mr. Anand Daga, Company Secretary & Head - Legal

Postal Ballot
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- 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
Shareholding Pattern
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Years

2022-2023
2021-2022
2020-2021
2019-2020
2018-2019
2017-2018
2016-2017
2015-2016
2013-2014

June

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September

Report

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December

-

Report

Report

Report

Report

Report

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March

-

Report

Report

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AGM
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- 55th AGM - Reg 44 and Scrutinizer Report
- Proceedings of 55 AGM
- Notice under section 160 - Newspaper Intimation
- Addendum to AGM Notice.
- ESARP Report 2022
- Pre dispatch Newspaper Notice - Intimation
- Submission of Notice of AGM
- Post Newspaper Intimation
Archive
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- 54th AGM - Reg 44 and Scrutinizer Report.pdf
- Proceedings of 54 AGM.pdf
- Post Dispatch AGM Newspaper Advertisement.pdf
- ESARP Report 2021.pdf
- Submission of Notice of AGM.pdf
- Pre dispatch Newspaper Notice - Intimation.pdf
- Regulation 44 and Scrutinzer Report - 53rd AGM 2019-20.pdf
- Proceedings of 53rd AGM 2019-20.pdf
- Post Newspaper Intimation.pdf
- Articles-of-Association-VIP.pdf
- 53rd AGM VIP Industries Limited - Intimation.pdf
- AGM Newspaper Advertisement.pdf
Company & Investor Services Department
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Investors' Service Department
- 5th Floor, DGP House, 88 C, Old Prabhadevi Road, Mumbai - 400 025.
- +91-22-66539000
- +91-22-66608393
- investor-help@vipbags.com
Company Address
- 78 A, MIDC Estate, Satpur, Nashik - 422007
- +91 - 253 - 2406700
- +91 - 253 - 2350756
Registrar & Share Transfer Agents
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Registrar and Share Transfer Agent
- Link Intime India Pvt. Ltd.
  C-101, 247 Park, L B S Marg,
  Vikhroli West, Mumbai - 400 083.
  Tel No: +91 22 49186000; Fax: +91 22 49186060
- E-mail: rnt.helpdesk@linkintime
Intimation To Stock Exchanges
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- Newspaper Publication - Results as on 30th June, 2022
- Intimation for Fixing of Record Date for payment of interest and Principal on NCDs
- Investor Presentation – Quarter 1- FY2022-23
- Intimation of Q1FY23 Earnings Call
- 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.pdf
- Record Date Intimation.pdf
- Change in Directors.pdf
- BM Intimation - 08.02.2019.pdf
- 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
Notice of Board Meetings
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- Quarter 1: 16.05.2022
- Quarter 2 - 27.07.2022
2021-22
- Quarter 1: 25.05.2021
- Quarter 2: 11.08.2021
- Quarter 3: 29.10.2021
- Quarter 4: 01.02.2022
- 01.03.2022
2020-21
- Quarter 1 : 26.05.2020
- Quarter 2 : 05.08.2020
- Quarter 3 : 09.11.2020
- Quarter 4 : 03.02.2021
2019-20
- Quarter 1: 07-05-2019
- Quarter 2: 30-07-2019
- Quarter 3: 07-11-2019
- Quarter 4: 12-02-2020
2018-19
- Quarter 1: 22-05-2018
- Quarter 2: 03-08-2018
- Quarter 3: 14-11-2018
- Quarter 4: 08-02-2019
2017-18
- Quarter 1: 18-5-2017
- Quarter 2: 3-8-2017
- Quarter 3: 7-11-2017
- Quarter 4: 25-01-2018
2016-17
- Quarter 1: 25-5-2016
- Quarter 2: 11-8-2016
- Quarter 3: 11-11-2016
- Quarter 4: 14-2-2017
Updates for Shareholders
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- Form for issue of Duplicate shares
- Documents relating to Updation of KYC, Signature and Nomination details
- Documents for TDS on Interim Dividend - 2021-2022
Recording of Concall
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- Recording of Earnings call for Q1 FY23 Results
- Recording of Concall for Q4 FY22 Results

Investors' Service Department

Company Address

Registrar and Share Transfer Agent