Corporate Philosophy
Effective Corporate Governance is the signature of professional beliefs and values, which configures the organizational values, credo and actions of its employees. The Company firmly believes in effective Corporate Governance practices and follow all the applicable laws in true letter and sprit. Corporate Governance is an ethically driven process that constitute the strong foundation on which successful commercial enterprise are built and enhance the organization wealth generating capacity.
The Company has adopted a Code of Conduct for its Board of Directors and its Senior Management personnel, which is available on the Company’s website. The Company’s corporate governance philosophy has been further strengthened through the Vipul Code of Conduct for Prevention of Insider Trading and Code of practices and procedures for fair disclosure of Unpublished Price Sensitive Information (UPSI).
The Company’s Corporate Governance philosophy is based on transparency, disclosure, monitoring, ethical governance practices and fairness to all.
The Company is in compliance with the requirements stipulated under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI (LODR) Regulations, 2015”) with regard to corporate governance.
Board of Directors
The Composition of the Board of Directors of the Company is as under:
Mr. Punit Beriwala - Promoter, Managing Director & Chief Executive Officer
- Mr. Beriwala holds B.Com degree from Kolkata University
- He has over 34 years of experience of which 20 years in Real Estate Industry.
Mrs. Ameeta Verma Duggal - Director
- Mrs. Verma has a Degree in Law from Delhi University
- She has extensive experience in Company Law, Contract Law, Intellectual Property Rights, Anti-trust and Competition Law, Environmental Law, Industrial Law, Property Law and Information & Broadcasting Law
Mr. Kapil Dutta - Director
- Mr. Dutta, holds an B.A (Hons.) degree
- Has worked as CEO - International Olympic Committee - India Office (1983-1997) and as CEO of Ashwini Kumar Consultants Pvt. Ltd.
Ms. Vishaka Beriwala - Director
- Ms. Vishaka Beriwala holds an MBA degree from ESADE Business School in Barcelona
- She is having a total experience of about 13 years as a working professional and an entrepreneur with key focus on Retail, Food and Beverage businesses and Facility Management
- She is working as Marketing & Strategy Consultant, new Concept Development and overall Operations of a Club.
Mr. Ajay Arjit Singh - Director
- Mr. Ajay Arjit Singh has experience of over 21 years of Sales and Marketing experience in Software Services Industry. He had worked with HP, Microland and Tata Honeywell. He is a gold medalist from NIT Jalandhar and Post-graduate from SCMHRD Pune.
Key Management
Punit Beriwala - Promoter, Managing Director & Chief Executive Officer
Entered Real Estate business through joint ventures with reputed builders and subsequently ventured out independently Successfully steered the organization into becoming a dynamic and professionally managed Company Has grown the Company in all verticals of Real Estates Industry in past 20 years Holds a B.Com Degree from Kolkata University & has over 34 years of overall experience.
Rakesh Sharma - Sr. Vice President (BDC)
Chartered Accountant by profession & has over 39 years of experience, of which 17 years have been with Vipul Limited Has been associated with Onida, Stanford Engineering, Silverline Holdings and Tapasya Projects Ltd. in the Past.
Investor's Grievance
The role of the Stakeholders Relationship and Share Transfer Committee shall inter-alia include the following :
- Resolving the grievances of the security holders of the listed entity including complaints related to transfer/transmission of shares, non-receipt of annual report, non-receipt of declared dividends, issue of new/duplicate certificates, general meetings etc.
- Review of measures taken for effective exercise of voting rights by shareholders.
- Review of adherence to the service standards adopted by the listed entity in respect of various services being rendered by the Registrar & Share Transfer Agent.
- Review of the various measures and initiatives taken by the listed entity for reducing the quantum of unclaimed dividends and ensuring timely receipt of dividend warrants/annual reports/statutory notices by the shareholders of the Company.
Name | Category | |
---|---|---|
Ms. Ameeta Verma Duggal | Non-executive – Independent | secretarial@vipulgroup.in |
Mr. Punit Beriwala | Executive Director | secretarial@vipulgroup.in |
Mr. Kapil Dutta | Non-executive – Independent | secretarial@vipulgroup.in |
Mr. Vikram Vasheshar Kochhar | Non-executive – Independent | secretarial@vipulgroup.in |
The Company Secretary acts as the Secretary to the Committee.
Company Secretary, is responsible to handle investor grievances.
The email ID to send the Investor Grievances is secretarial@vipulgroup.in
Model Code of Conduct
Corporate Announcements
- Authority to Determine Materiality of Event
- Vipul- Policy for Preservation of Records
- Vipul-Policy on Materiality of Events
- Vipul Limited Invester Presentation 2015
- Invester Release
- Postal Ballot Notice & Form 2014
- Vipul Results Press Release- June 2008
- Vipul Results Press Release- March 2008
- Vipul Ltd. Q4FY08 Revenue at Rs. 81.07 crore, jumps by 49%
- Vipul Ltd Announces Rs. 600 crore Investment in Punjab
- Vipul Ltd. records 12% increase in net profit at Rs 32.71 Crore for Nine months ended Dec. 2007
- Vipul Ltd. records 113% increase in net profit at Rs 11.19 Crore for Q2 FY08
- Vipul Ltd. Q1FY09 net profit rises by 11% to Rs. 8.89 crore
Quarterly Results
- Results as on 31.03.2021-Standalone & Consolidated
- Unaudited Results 30.09.2023
- Unaudited Financial Results as on 30.06.2021
- Unaudited Financial Results 31.12.2023
- Unaudited Financial Results 30.09.2021
- Audited Results 31.03.2024
- Unaudited Financial Results 30.06.2024
- Unaudited Financial Results 30.09.2024
- Unaudited Financial Results 31.12.2021
- Audited Financial Results 31.03.2022
- Unaudited Financial Results 31.12.2024
- UNAUDITED FINANCIAL RESULTS 30.09.2019
- Newspaper Publication Unaudited Financial Results 31.12.2024
- Unaudited Financial Results 30.06.2022
- Unaudited Financial Results 31.12.2019
- Audited Financial Results for the quarter & year ended 31.03.202
- Unaudited Financial Results 30.09.2022
- Unaudited Financial Results 30.06.2020
- Unaudited Financial Results 30.09.2020
- Unaudited Financial Results 31.12.2022
- Audited Results 31.03.2023
- Unaudited Financial Results 31.12.2020
- Unaudited Financial Results 30.06.2023
- Standalone & Cons June 2019, & Conso March 2019
- Unaudited Financial Results Quarter and Nine Months ended December 31, 2018
- Standalone Audited Financial Results March 31 2019
- Unaudited Standalone Financial Results June, 2018
- Consolidated Audited Financial Results March 31, 2018
- Unaudited Standalone Finacial Results Sep 30, 2018
- Vipul Standalone Audited Finanial Results for the quarter & year ended March 2018
- Vipul Financial Results Dec 31, 2017
- Vipul Financial Results September 30, 2017
- Vipul Financial Results Quarter June 30, 2017
- Vipul Financial Results of the Financials for the Quarter & Year Ended March 2017
- constellated financial results march 31, 2017
- Vipul Financial Results for the Quarter Ended December, 2016
- Vipul Financial Results for the Quarter Ended September, 2016
- Vipul Financial Results for the Quarter Ended June, 2016
- Vipul Financial Results of the Financials for the Quarter & Year Ended March 2016
- Vipul Financial Results of the Comapny for the Quarter & Nine Months ended December 31, 2015
- Vipul Financial Results for the Quarter and Half Year Ended September 30, 2015
- Vipul Unaudited Financial Results and Limited Review Report for the QE June 30, 2015
- Vipul Audited Financial Results-March 31,2015
- Vipul Financial Results December 2014.pdf
- Vipul Limited-Financial Results for the Quarter and Half Year Ended September 30, 2014
- Vipul Financial Results for the Quarter Ended June 30, 2014
- Vipul Limited March Results for The Quarter and Year Ended March 31, 2014
- Vipul Financial Results December 2013
- Vipul Financial Results for the Quarter and Half Year Ended September 30, 2013
- Vipul Limited Financial Results for the Quarter Ended June 30, 2013
- Vipul Limited Financial Results for the Quarter and Year ended March 2013
- Vipul Financial Results for the Quarter ended December 2012
- Vipul Limited Financial Results Quarter and Half Year Ended 30th September, 2012
- Vipul Financial Results for the year ended 31st March, 2012 (Audited) and Quarter Ended 30th June, 2012 (Unaudited - reviewed)
- Vipul Financial Results for the year ended 31st March, 2011 (Audited) and Quarter Ended 30th June, 2011 (Unaudited - reviewed)
- Vipul Financial Results for the Quarter & Year ended March 2012
- Vipul Financial Results for the Quarter & Period ended 31st December, 2011
- Vipul Financial Results March 2011
- Vipul Financial Results December 2010
- Vipul Financial Results September 2010
- Vipul Financial Results June 2010
- Vipul Financial Results March 2010 (Audited)
- Vipul Financial Results March 2010 (Unaudited)
Annual Reports
- VIPUL ANNUAL REPORT 2020-21
- ANNUAL REPORT 2023-24-VIPUL LIMITED
- VIPUL LTD ANNUAL REPORT - 2021-22
- VIPUL LTD ANNUAL REPORT 2022-23
- VIPUL LTD ANNUAL REPORT 2019-20
- Vipul Annual Report-2018-19
- ATTENDANCE SLIP AND VOTING INSTRUCTIONS FOR AGM 2018
- VIPUL ANNUAL REPORT 2017-2018
- ATTENDANCE SLIP AND VOTING INSTRUCTIONS FOR AGM 2017
- VIPUL ANNUAL REPORT 2016-2017
- VIPUL ANNUAL REPORT 2015-2016
- ATTENDANCE SLIP AND VOTING INSTRUCTIONS FOR AGM 2016
- Vipul Annual Report 2014-15
- Vipul Annual Report 2013-14
- Vipul Annual Report 2012-13
- Vipul Annual Report 2011-12
- Vipul Annual Report 2010-11
- Vipul Annual Report 2009-10
- Vipul Annual Report 2008-09
- Vipul Annual Report 2007-08
Investors Presentation
- Vipul Limited_Investor Presentation March 2021
- Vipul Limited Investor Presentation November 2018
- Investor Presentation August 2018
- Vipul Limited Investor Presentation June 2018
- Vipul Limited Investor Presentation February 2018
- Investor Presentation December 2017
- Investor Presentation October 2017
- Investor Presentation June 2017
- Investor Presentation March 2017
Balance Sheets of Subsidiary Companies
Unpaid & Unclaimed Amounts
- IEPF Notice 2021
- List of Sharefolder Unclaimed Interium Dividend FY 2016-17 - IEPF Shares Ac
- List of Sharefolder Unclaimed IEPF Shares Ac
- Unpaid Dividend 2017-2018 Final
- IEPF Notice Advt 2019
- IEPF Notice Advt 2020
- Unpaid Dividend 2016-17-FINAL
- IEPF Notice Advt 2018
- IEPF Notice Ad
- List of Shareholders for Unclaimed IEPF Shares AC
- IEPF-Hindi
- IEPF unclaimed shares
- List of Shareholders for Unclaimed IEPF Shares AC
- Unpaid Dividend 2016-17-interim
- Unpaid Dividend 2013-14
- Unpaid Dividend 2012-13
- Unpaid Dividend 2011-12
- Unpaid Dividend 2010-11
- Unpaid Dividend 2009-10
Investors Contact
Registered Office
Company Secretary
Unit No 201, C-50, Malviya Nagar,
New Delhi, Delhi, 110017
Email : secretarial@vipulgroup.in
Objection invited for Revised Building Plans
- Public Notice
- Earlier Approved Building Plans
- Revised Building Plans
- S.D. 01
- S.D.-06
- S.D.-07
- S.D.-08
- S.D.-09
- S.D.-10
- S.D.-11
- S.D.-12
- S.D.-13
- S.D.-14
- S.D.-15
- S.D.-16
- S.D.-17
- S.D.-18
- S.D.-19
- S.D.-19a
- S.D.-24
- S.D.-25
- S.D.-26
- S.D.-27
- S.D.-28
- S.D.-29
- S.D.-30
- S.D.-31
- S.D.-32
- S.D.-33
- S.D.-34
- S.D.-35
- S.D.-36
- S.D.-37
- S.D.-42
- S.D.-43
- S.D.-49
- S.D.-50
- S.D.-56
- S.D.-57
- S.D.-63
- S.D.-66
- S.D.-66a
- S.D.-66b
- S.D.-66c
- S.D.-66d