Investor   Information

Corporate   Presentation
International   Securities   Indentification   Number   and   Scrupcode   of   the   company
Details   of   Registrar  &   Transfer   Agent   of   the   company
Disclosure   of  Determining  Materiality  of  Events
Dividend   History

Dividend History

Sr. No. pdf Date
1.

Dividend History

-
PAN/KYC/Nominee Details updation of Shareholder

SH-14

Sr. No. pdf Date
1.

SH-14

ISR-1

Sr. No. pdf Date
1.

ISR-1

ISR-3

Sr. No. pdf Date
1.

ISR-3

Corporate Announcment
National Electronic Clearing Services (NECS) Mandate Form
FAMILIARIZATION PROGRAMMES IMPARTED TO INDEPENDENT DIRECTORS

The following are the details about familiarization programme conducted for and attended by the Independent Directors of the Company:

1. Name of Director Mr. Jagdeep Y. Mehta (date of appointment 1.04.2014)
Details of programme held on ………………….
Sr. No. Year Number of programme attended by the Independent Director (During the Year) Number of programme attended by the Independent Director (On cumulative Basis) Total no. of hours spent on familiarisation programme (During the Year) Total no. of hours spent on familiarisation programme (On cumulative Basis)
1. 2015-16
2. 2016-17
3. 2017-18 3 3 6 6
4. 2018-19 4 7 7 13
5. 2019-20 3 10 8 21
6. 2020-21 4 14 6 27
7. 2021-22 3 17 5 32
8. 2022-23 3 20 6 38
2. Name of Director Mr. Prasannakumar B. Gawde (date of appointment 1.04.2014)
Sr. No. Year Number of programme attended by the Independent Director (During the Year) Number of programme attended by the Independent Director (On cumulative Basis) Total no. of hours spent on familiarisation programme (During the Year) Total no. of hours spent on familiarisation programme (On cumulative Basis)
1. 2015-16
2. 2016-17
3. 2017-18 3 3 6 6
4. 2018-19 4 2 7 13
5. 2019-20 3 10 8 21
6. 2020-21 4 14 6 27
7. 2021-22 3 17 5 32
8. 2022-23 3 20 6 38
3. Name of Director Mrs. Megha S. Bhati (date of appointment 14.11.2018)
Sr. No. Year Number of programme attended by the Independent Director (During the Year) Number of programme attended by the Independent Director (On cumulative Basis) Total no. of hours spent on familiarisation programme (During the Year) Total no. of hours spent on familiarisation programme (On cumulative Basis)
1. 2015-16
2. 2016-17
3. 2017-18 3 3 6 6
4. 2018-19 4 2 7 13
5. 2019-20 3 10 8 21
6. 2020-21 4 14 6 27
7. 2021-22 3 17 5 32
8. 2022-23 3 20 6 38

Exchange(s) Where Company Is Listed

Bombay Stock Exchange Limited (BSE)

P. J. Towers, Dalal Street, Fort, Mumbai - 400 001.

Scrip Code : 530627

B-S-E Code- 530627

ISIN - INE834D01018

Face-Value- Re.10/- per share

R-&-T Agent

Bigshare Services Pvt. Ltd.

Investor Relation Center

Office No. S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre,Mahakali Caves Road, Andheri East, Mumbai 400093 Maharashtra India

Contact Person:

Mr. Vinod Yadav

Landline:+91- 022-62638200

Mob no.:+91- 7045454394

Email-Id: investor@bigshareonline.com

Company Secretary,Nodal Officer and Compliance Officer: Ms. Priya Shadija

Postal address: B- 603 A, Kaledonia Building, Sahar Road, Off W. E. Highway, Andheri East Mumbai 400069.

Telephone No: 022-66139999

Email Id: companysecretary@vipulorganics.com

For any assistance regarding share transfers, transmissions, change of address, non- receipt of dividend, dematerialization of shares or any other query relating to shares, please write to:

We furnish below details of authorized Key Managerial Personnel for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange:

1. Mr. Vipul P. Shah, Managing Director



Phone No: 02266139999

Fax No: 02266139977

Email Id: marketing@vipulorganics.com

2. Mr. Mihir V. Shah, Chief Financial Officer



Phone No: 02266139999

Fax No: 02266139977

Email Id: marketing@vipulorganics.com

3. Ms. Priya Shadija, Company Secretary & Compliance Officer



Phone No: 02266139958

Fax No: 02266139977

Email Id: companysecretary@vipuolorganics.com

1. Registered Office:

VIPUL ORGANICS LTD.

102, Andheri Industrial Estate, Off. Veera Desai Road, Andheri (W), Mumbai – 400 053.

Tel:+91-22-6775 9999

Fax: +91-22-6775 9977

2. Corporate Office:

VIPUL ORGANICS LTD.

B- 603 A, Kaledonia Building, Sahar Road, Off W. E. Highway, Andheri East Mumbai – 400069.

Tel:+91-22-6775 9999

Fax: +91-22-6775 9977