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  • Annual Report
  • Annual Return
  • Quarterly Results
  • Shareholding Pattern
  • Details of unpaid/unclaimed dividend
  • Nomination Form
  • Annual General Meeting
  • ChairmanSpeech
  • Notice / Stock Exchange Intimation
  • Policies
  • Investor Contact
  • Right Issue
  • Investor Presentation
  • Secretarial Audit Report
  • Credit Rating
  • NewspaperAdvertisement
  • Inspection Documents for 33rd AGM
  • Outcome of Board Meeting
  • Analyst Meet / Investor Meet
  • Online Resolution of Disputes for Investors

FINANCIAL YEAR 2023 - 2024
FINANCIAL YEAR 2022 - 2023
FINANCIAL YEAR 2021 - 2022
FINANCIAL YEAR 2020 - 2021
FINANCIAL YEAR 2019 - 2020
FINANCIAL YEAR 2018 - 2019
FINANCIAL YEAR 2017 - 2018
FINANCIAL YEAR 2016 - 2017
FINANCIAL YEAR 2015 - 2016
FINANCIAL YEAR 2014 - 2015
FINANCIAL YEAR 2013 - 2014
FINANCIAL YEAR 2012 - 2013
FINANCIAL YEAR 2011 - 2012
FINANCIAL YEAR 2010 - 2011
FINANCIAL YEAR 2009 - 2010
FINANCIAL YEAR 2008 - 2009
FINANCIAL YEAR 2007 - 2008
FINANCIAL YEAR 2006 - 2007
FINANCIAL YEAR 2023 - 2024
FINANCIAL YEAR 2022 - 2023
FINANCIAL YEAR 2021 - 2022
FINANCIAL YEAR 2020 - 2021
FINANCIAL YEAR 2019 - 2020
FINANCIAL YEAR 2018 - 2019
FINANCIAL YEAR 2017 - 2018
FINANCIAL YEAR 2016 - 2017
FINANCIAL YEAR 2015 - 2016
FINANCIAL YEAR 2014 - 2015
FINANCIAL YEAR 2013 - 2014
FINANCIAL YEAR 2012 - 2013
FINANCIAL YEAR 2011 - 2012
FINANCIAL YEAR 2010 - 2011
FINANCIAL YEAR 2009 - 2010
FINANCIAL YEAR 2008 - 2009
FINANCIAL YEAR 2007 - 2008

Click on the respective year below.

2022

Resignation of Company Secretary

Notice of Board Meeting dt. 24.05.2024

Retirement of Independent Director

Scrutinizer Report Voting Result

Notice of BM dated 13.02.2024

Statements of deviation(s) or variation(s) of funds 30.09.2023

Notice of BM dated 09.11.2023

Statements of deviation(s) or variation(s) of funds 31.03.2023

Statements of deviation(s) or variation(s) of funds 30.06.2023

Notice of 33rd Annual General Meeting

Intimation of date of Annual General Meeting FY 2022-23

Notice of BM dated 10.08.2023

Secretarial Compliance Report FY 2023

Notice of BM dated 26.05.2023.

Board Meeting Notice dated 09.02.2023.

Board Meeting Notice dated 09.12.2022.

Reg. 30_Allotment of Warrants.

Scrutinizer Report-Voting Result.

PCS Compliance certificate as per 163(2).

Corrigendum - Postal Ballot Notice.

Press Release 14.12.2022.

Postal Ballot Notice 10.12.2022.

Notice of Board Meeting 10.11.2022.

Notice of Board Meeting 12.08.2022.

Postal Ballot Notice 30.05.2022.

Notice of Board Meeting 10.08.2021.

Notice of Board Meeting 30.06.2021.

Notice of Board Meeting 11.02.2021.

Notice of Board Meeting 13.08.2020.

Credit Rating Intimation 23.07.2020.

Credit Rating Intimation 30.05.2019.

Notice of Board Meeting 27.06.2020

Addendum to Corporate Governance Report to Annual Report F.Y. 2018-19

Notice of Board Meeting 28.01.2020.

Notice of Board Meeting 07.11.2019

Notice of Board Meeting 09.08.2019

Notice of Board Meeting 20.05.2019

Notice of Board Meeting 07.02.2019

Notice of Board Meeting 03.11.2018

Notice of Board Meeting 13.08.2018

Notice of Board Meeting 16.05.2018

Notice of Board Meeting 14.02.2018

Postal Ballot Results 24.10.2017

Postal Ballot Form 24.10.2017

Postal Ballot Notice 24.10.2017

Notice of 27th AGM

Notice of Board Meeting 13.09.2017

Notice of Board Meeting 11.05.2017

Notice of Board Meeting 13.02.2017

Fresh Certificate of incorporation pursuant to change of name

Notice of Board Meeting 14.11.2016

Notice of Board Meeting 10.08.2016

Notice of Board Meeting 30.05.2016

Demise

Authorised KMP

Notice of Board Meeting 12.02.2016

Postal Ballot Result 30.01.2015

Postal Ballot Form 25.12.2014

Postal Ballot Notice 25.12.2014

Insider Trading Code

Familiarisation Program for Independent Directors

Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information

Code of Conduct Policy

CSR Policy

Policy for Determination of Materiality

Policy on Performance Evaluation

Preservation of Documents Policy

Related party transaction

Remuneration Policy

Website Archival Policy

Whistle Blower Policy

Policy on Materiality In Relation to Group Companies

Terms of Appointment of Independent Directors

Board Diversity Policy

Insider Trading Code

Insider Trading means dealing in securities of a company listed/traded on any stock exchange in India based on, or when in possession of, unpublished price sensitive information.

With a view to govern the conduct of insiders on matters relating to insider trading, the Securities and Exchange Board of India (SEBI) had formulated SEBI (Insider Trading) Regulation 1992. SEBI had since amended the existing regulations. These regulations are now called Securities and Exchange Board of India (Prohibition of Insider Trading)

Regulations, 1992 (hereinafter referred to as the regulations). These regulations have been amended with effect from 20th February, 2002 and are modified from time to time.

Chapter IV of the Regulations require inter alia all listed companies to frame a code of internal procedures and conduct as near thereto to the Model code specified in Part A of Schedule I to the Regulations.

Regulation 12 of the Regulations requires inter alia all listed companies to set up an appropriate mechanism and to frame and enforce a code of internal procedures and conduct based on the Model Code specified in Schedule I to the Regulations. Further, Regulation 13 of the Regulations requires Directors, Officers, Connected Persons and Substantial Shareholders of listed companies to disclose their shareholdings or voting rights to the respective companies.

In compliance with the above requirements, the Company has introduced a Code for prohibition of Insider Trading (hereinafter referred to as the 'Code').

All the Directors and Employees of VIP Clothing Ltd. are advised to carefully go through and familiarize themselves with and adhere to the Regulations and the Code.

This Code seeks to comprehensively lay down the obligations of all persons who are deemed to be ‘Insiders’ as defined in the Code in due compliance with the Regulations.

In view of the above, 'Insiders' are advised not to deal in the Securities of the Company, while in possession of unpublished Price Sensitive Information. Further, Insiders are advised to acquaint themselves with the provisions considered in the Regulations

Know More

Company Secretary VIP Clothing Ltd.

C-6, Road No.22, MIDC,
Andheri (East), Mumbai-400093
Tel. No. : 022-28257624/27/33, 40209000
Fax No. : 022-28371023/24
Email : investor.relations@viporg.com

Details of Nodal Officer

Name: Mrs. Archana Mungunti
Designation: Company Secretary
Address : C-6, Road No.22, MIDC,
Andheri (East), Mumbai-400093
Tel: +91 22-28257624/27/33, 40209000
Fax No.: + 91 22-28371023/24
Email : investor.relations@viporg.com

Registrar & Share Transfer Agent

Link Intime India Private Limited
C-101, 247 Park, LBS Marg,
Vikhroli (West), Mumbai – 400 083
Tel: +91 22 49186000
Fax No.: + 91 22 49186060
Email : rnt.helpdesk@linkintime.co.in
Website : www.linkintime.co.in