In continuation to letters no. Ref. No. VIPUL/SEC/FY2023-24/2205 dated December 29, 2023, pursuant to Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Vipul has informed that a meeting of the Board of Directors of the Company will be held on Tuesday, February 13, 2024 through audio visual means of communication, to consider and approve the Un-audited Financial Results for the 3rd Quarter and Nine Months ended December 31, 2023 (Standalone and Consolidated). Further, the closure of Trading Window for Trading in the Shares of the Company has already been in operation with effect from January 01, 2024 and shall remain closed until February 15, 2024. The trading window shall re-open from February 16, 2024.
The above information is a part of company’s filings submitted to BSE.