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Vipul: Notice Of Annual General Meeting Scheduled To Be Held On Wednesday September 29 2021

In terms of the Regulation 34 of the Listing Regulations please find attached the copy of the Annual Report for the financial year 2020-21 along with the Notice of the Annual General Meeting circulated/dispatched 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 30th Annual General Meeting scheduled on Wednesday September 29 2021 at 12.00 Noon through Video conferencing / Other Audio Visual Means in accordance with the General Circular issued by Ministry of Corporate Affairs dated January 13 2021 read with General Circulars dated April 8 2020 April 13 2020 & May 05 2020 and SEBI Circular dated January 15 2021 and May 12 2020.
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.

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