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Vipul submits notice of 33rd AGM

Vipul Ltd. | Construction - Real Estate | Construction & Infrastructure | BSE: 511726 | NSE: VIPULLTD

30 Aug 2024 Evaluate

In terms of the Regulation 34 of the Listing Regulations, Vipul has attached the copy of the Annual Report for the financial year 2023-24 along with the Notice of the Annual General Meeting circulated/dispatched on August 28, 2024 to shareholders of the Company through electronic mode whose e-mail addresses are registered with the Company / Depository Participants / Registrar and Transfer Agent, in respect of 33RD Annual General Meeting, scheduled on Monday, September 23, 2024 at 12:00 Noon through Video conferencing / Other Audio Visual Means, in compliance with the provisions of the Companies Act, 2013 and Rules framed thereunder read with General Circulars No. 14/2020 dated April 08, 2020, No. 17/2020 dated April 13, 2020, in relation to “Clarification on passing of ordinary and special resolutions by companies under the Companies Act, 2013”, No. 20/2020 dated May 05, 2020, No. 02/2021 dated January 13, 2021, No. 21/2021 dated December 14, 2021, No. 02/2022 dated May 05, 2022, No. 10/2022 dated December 28, 2022 and the latest being 09/2023 dated September 25, 2023, in relation to ‘Clarification on holding of Annual General Meeting (‘AGM’) through Video Conferencing (VC) or Other Audio Visual Means (OAVM), issued by the Ministry of Corporate Affairs (‘MCA’) read with Circulars No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021, SEBI/HO/DDHS/P/CIR/2022/0063 dated May 13, 2022, SEBI/HO/CRD/PoD2/P/CIR/2023/4 dated January 05, 2023 and SEBI/HO/CFD/CFD-PoD-2/P/CIR/2023/167 dated October 07, 2023 ('SEBI Circulars') and other applicable circulars issued in this regard, issued by the Securities and Exchange Board of India (‘SEBI’) along with any other applicable Circulars issued by MCA and/or SEBI in this regard, to transact the businesses as set out in the Notice of the AGM dated August 13, 2024, without the physical presence of the Members at a common venue. The deemed venue of the Annual General Meeting of the Company is the registered office of the Company i.e. Unit No. 201, C-50, Malviya Nagar, New Delhi-110017. The Annual Report of the Company is also available on the website of the Company at www.vipulgroup.in. To support Green Initiative and as permitted by MCA and SEBI Circulars, the copy of Notice of AGM and Annual Report 2023-24 are being sent in electronic mode to Members whose email address is registered with the Company or the Depository Participant(s). Kindly take the aforesaid information on record in compliance of the Listing Regulations and bring the same to the notice of all concerned.

The above information is a part of company’s filings submitted to BSE.

Vipul Share Price

10.70 0.14 (1.33%)

20-Apr-2026 14:22 View Price Chart

Peers

Company Name	CMP
Lodha Developers	858.15
Dilip Buildcon	452.35
DLF	598.85
Oberoi Realty	1698.75
Ahluwalia Contract(I	834.95
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Vipul submits notice of 33rd AGM

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