Investor Information
Investor Relations
- Call us at : +91-22- 66139999
- Email us at : marketing@vipulorganics.com
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Investor Information
Corporate Presentation
Corporate Presentation
| Sr. No. | Date | |
|---|---|---|
| 1. |
Annual Secretarial Compliance Report
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. | Date | |
|---|---|---|
| 1. | - |
PAN/KYC/Nominee Details updation of Shareholder
Model Tripartite Agreement
| Sr. No. | Date | |
|---|---|---|
| 1. |
Nomination Form
| Sr. No. | Date | |
|---|---|---|
| 1. |
Shareholder Letter
| Sr. No. | Date | |
|---|---|---|
| 1. |
Share Certificate
Loss of Share Certificate
| Sr. No. | Date | |
|---|---|---|
| 1. |
Duplicate share certificate
| Sr. No. | Date | |
|---|---|---|
| 1. |
Corporate Announcment
Corporate Announcment
| Sr. No. | Link | Date |
|---|---|---|
| 1. |
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