In continuation of earlier letters no. Ref. No. VIPUL/SEC/FY2020-21/2038 dated June 29, 2021, regarding intimation of the Board Meeting of the Company scheduled to be held on Monday, June 19, 2021 through audio visual means of communication, to consider and approve the Audited Financial Results for the 4th Quarter and Financial Year ended March 31, 2021 (Standalone and Consolidated) and to consider and recommend Dividend for the Financial Year ended March 31, 2021, if any; Vipul has informed that the aforesaid Board Meeting stands postponed for now and new date shall be informed in due course, the meeting shall be convened through audio visual means of communication to consider and approve the Audited Financial Results for the 4th Quarter and Financial Year ended March 31, 2021 (Standalone and Consolidated) and to consider and recommend Dividend for the Financial Year ended March 31, 2021, if any, in view of the initiation of Corporate Insolvency Resolution Process and appointment of Ravi Sethia, Insolvency Professional (IBBI Registration No. IBBI/IPA-001/IP-P01305/2018-19/12052) as the Interim Resolution Professional (IRP) of the Company by the order of Honarable NCLT dated July 12, 2021. (Copy enclosed).
The above information is a part of company’s filings submitted to BSE.
