Vipul Ltd
Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday March 05 2024 In Terms Of The Provisions Of Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 (SEBI Listing Reg
04:31 PM, 5th Mar 2024
the Board of Directors of the Company at its meeting held today i.e. Tuesday March 05 2024 through audio visual means of communication has considered and approved inter alia subject to the approval of the members in the Extra-Ordinary General Meeting and appropriate authorities issuance of upto 21000000 (Two Crore Ten Lakhs) equity shares of face value of Rs. 1/- each at a price of Rs. 23.70/- each [Rupees Twenty Three Decimal Seventy Only] (including premium of Rs. 22.70/- each [Rupees Twenty Two Decimal Seventy Only]) or at a price being not lower than the minimum price determined in accordance with the Regulations for Preferential Issue contained in Chapter V of SEBI (ICDR) Regulations 2018 as amended whichever is higher on a preferential basis to the Non-Promoter as detail provided under Annexure-I.