BSEInsider Trading / SAST4d ago
VVIP Infratech Ltd
Pursuant to Clause 7 of the code of fair disclosure and the code of conduct to regulate, monitor and report trading by Designated Partners OF VVIP infratech Limited read with clause 4 of Schedule B to the SEBI(PIT), Reg, 2015, the trading window for dealing in the securities of the company shall remain closed for all Directors, KMP''S, Promoters, Designated Persons, connected persons, and their immediate relatives from 1st October, 2026 till 48 ....
VVIP Infratech Ltd has closed its trading window for half year ended 30th September, 2026, from 1st October, 2026 till 48 hours after the declaration of the Un-Audited financial results.
BSEAGM/EGM4d ago
VVIP Infratech Ltd
Pursuant to Regulation 30 with Para A of Part A of Schedule III of the SEBI LODR Regulations, 2015, we hereby submit the transcript of the 25th Annual General Meeting held on Monday, 28th September 2026 at 03:00 PM, through Video Conferencing.
The transcript of the AGM is enclosed herewith for your information and records.
VVIP Infratech Ltd has submitted the transcript of its 25th Annual General Meeting held on September 28, 2026, through Video Conferencing.
BSECompany Update4d ago
VVIP Infratech Ltd
Pursuant to Reg 30 of SEBI(LODR)Reg, 2015, we hereby inform you that the Members of VVIP Infratech Limited at their 25th AGM, held on Monday 28th September, 2026, have approved the following matters:
1. Updating and Detailing of Articles of Association.
2. Updating and Detailing of Memorandum of Association.
VVIP Infratech Ltd has informed BSE that its members at the 25th AGM have approved updating and detailing of Articles of Association and Memorandum of Association. There are no changes in the nature of business or rights of members.
BSECompany UpdateMgmt Change5d ago
VVIP INFRATECH LIMITED
VVIP INFRATECH LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
VVIP Infratech Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change5d ago
VVIP INFRATECH LIMITED
VVIP INFRATECH LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
VVIP Infratech Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change5d ago
VVIP INFRATECH LIMITED
VVIP INFRATECH LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
VVIP Infratech Limited has informed the BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change5d ago
VVIP INFRATECH LIMITED
VVIP INFRATECH LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
VVIP Infratech Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change5d ago
VVIP INFRATECH LIMITED
VVIP INFRATECH LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
VVIP Infratech Limited has informed the BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change5d ago
VVIP INFRATECH LIMITED
VVIP INFRATECH LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
VVIP Infratech Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change5d ago
VVIP INFRATECH LIMITED
VVIP INFRATECH LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
VVIP Infratech Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change5d ago
VVIP INFRATECH LIMITED
VVIP INFRATECH LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
VVIP Infratech Limited has appointed a non-executive independent director.
BSECompany UpdateMgmt Change5d ago
VVIP INFRATECH LIMITED
VVIP INFRATECH LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
VVIP Infratech Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change5d ago
VVIP INFRATECH LIMITED
VVIP INFRATECH LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
VVIP Infratech Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change5d ago
VVIP INFRATECH LIMITED
VVIP INFRATECH LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
VVIP Infratech Limited has informed the BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change5d ago
VVIP INFRATECH LIMITED
VVIP INFRATECH LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
VVIP Infratech Limited has informed BSE about the appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change5d ago
VVIP INFRATECH LIMITED
VVIP INFRATECH LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
VVIP Infratech Limited has informed the BSE about the appointment of a non-executive independent director.
BSECompany UpdateMgmt Change5d ago
VVIP INFRATECH LIMITED
VVIP INFRATECH LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
VVIP Infratech Limited has informed the BSE about the appointment of a Non-Executive Independent Director.
BSEAGM/EGMMgmt Change5d ago
VVIP Infratech Ltd
Pursuant to Reg 44 and other applicable provisions of SEBI(LODR)Reg, 2015, the voting results(remote e-voting and e-voting at the 25th AGM) of the business transacted at the 25th AGM of the company held on 28th September, 2026 at 15:00 hours (IST) and concluded at 15:43 hours (IST) through Video Conferencing (VC) in the prescribed format under Reg 44(3) of the Listing Regulations, together with the Scrutiizer''s Report thereon.
VVIP Infratech Ltd has disclosed the voting results of its 25th Annual General Meeting, where all resolutions were approved with a requisite majority. The meeting was held on September 28th, 2026, through video conferencing.
BSEAGM/EGMMgmt Change5d ago
VVIP Infratech Ltd
Pursuant to Reg 44 and other applicable provisions of SEBI(LODR)Reg, 2015, the voting results(remote e-voting and e-voting at the 25th AGM) of the business transacted at the 25th AGM of the company held on 28th September, 2026 at 15:00 hours (IST) and concluded at 15:43 hours (IST) through Video Conferencing (VC) in the prescribed format under Reg 44(3) of the Listing Regulations, together with the Scrutiizer''s Report thereon.
VVIP Infratech Ltd has disclosed the voting results of its 25th Annual General Meeting, where all resolutions were approved with a requisite majority. The meeting was held on September 28, 2026, through video conferencing.
BSECompany UpdateMgmt Change5d ago
VVIP Infratech Ltd
Pursuant to Reg 30 of SEBI(LODR) Reg, 2015, we hereby inform you that the members of VVIP Infratech Limited at their 25th AGM held on Monday 28th September, 2026, have approved the following matters:
1. Re-appointment of Mr. Vibhor Tyagi as Whole-time Director, who is liable to retire by rotation.
2. Appointment of Mr. Adarsh Rastogi as an Independent Director.
VVIP Infratech Ltd has announced the re-appointment of Mr. Vibhor Tyagi as Whole-time Director and the appointment of Mr. Adarsh Rastogi as an Independent Director at its 25th Annual General Meeting.